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CLARITY OUTSOURCING GROUP LIMITED
Company number 03369051 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLARITY OUTSOURCING GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CLARITY OUTSOURCING GROUP LIMITED
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Register details
Company facts
- Company number
- 03369051
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 May 1997
- Registered office
- Wilmslow, Cheshire
- Country of origin
- United Kingdom
- Business
- Human resources provision and management of human resources functions
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLARITY OUTSOURCING GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 May 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLARITY OUTSOURCING GROUP LIMITED
CLARITY OUTSOURCING GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CLARITY OUTSOURCING GROUP LIMITED · statement of 6 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AP RECRUITMENT OUTSOURCING GROUP BIDCO LIMITED Company 16390496 | — | 500 | ORDINARY |
People with significant control · 1 current
Who controls CLARITY OUTSOURCING GROUP LIMITED
CLARITY OUTSOURCING GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ap Recruitment Outsourcing Group Bidco Limited | Shares: 75% or more Voting rights: 75% or more Voting rights: 75% or more, as a member of a firm | 25 July 2025 | Company · Private Limited Company · United Kingdom · number 16390496 |
Officers · 1 current
Who runs CLARITY OUTSOURCING GROUP LIMITED
CLARITY OUTSOURCING GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 20 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PRESTON, Andrew David | Director | 25 July 2025 | British | England |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Dawn Maureen Mary | Secretary | 28 May 2013 | 5 June 2024 |
| HILL, Stephen | Secretary | 6 May 2008 | 28 May 2013 |
| MORGAN, Cyril Gerald | Secretary | 6 May 1997 | 6 May 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 6 May 1997 | 6 May 1997 |
| ELLIOTT, Stephanie Simone | Director | 1 November 2004 | 3 December 2010 |
| FORD, Dawn Maureen Mary | Director | 29 July 2015 | 5 June 2024 |
| GROBERG, James | Director | 6 May 1997 | 16 March 2006 |
| HERRING, Richard Henry | Director | 1 December 2010 | 23 April 2019 |
| HILL, Stephen | Director | 10 December 2007 | 6 June 2013 |
| LONGWORTH, Tracey Anne | Director | 7 May 2021 | 25 July 2025 |
| MORGAN, Cyril Gerald | Director | 1 February 2005 | 18 October 2011 |
| PORTSMOUTH, Douglas James | Director | 22 June 2000 | 31 December 2000 |
| ROBINS, Irwin Brody | Director | 6 May 1997 | 6 November 2000 |
| SCHULTZ, Lori | Director | 30 April 2019 | 23 May 2019 |
| SHAW, Jerome | Director | 11 August 1998 | 28 March 2012 |
| SHAW, Steven Aaron | Director | 12 October 2005 | 13 August 2010 |
| SHAW, William | Director | 6 May 1997 | 9 March 2006 |
| SMITH, Julie Ann | Director | 24 May 2019 | 22 February 2021 |
| TYLER, Jonathan Maurice | Director | 22 June 2000 | 6 September 2004 |
| WEINREICH, Howard B | Director | 6 November 2000 | 29 May 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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