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CLARETI TECHNOLOGIES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02023374
Incorporation Date
1986-05-28
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.greshamtech.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CLARETI TECHNOLOGIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02023374, and its current status with Companies House is active. The company was incorporated on 28 May 1986 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CLARETI TECHNOLOGIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
GRESHAM TECHNOLOGIES LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CLARETI TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRESHAM TECHNOLOGIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

DY
David Yates ACTIVE

Appointed
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hepsworth ACTIVE

Appointed
2025-09-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Thomas Mullan RESIGNED

Appointed
2018-03-13
Resigned
2024-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jonathan Cathie RESIGNED

Appointed
2014-03-21
Resigned
2024-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Alice Burch RESIGNED

Appointed
2025-09-22
Resigned
2026-02-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for CLARETI TECHNOLOGIES LIMITED are current appointments, filed with Companies House. David Yates (appointed 2024-07-31) and Mark Hepsworth (appointed 2025-09-22) both serve as Director. The remaining 3 records shown (Thomas Mullan, Jonathan Cathie and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CLARETI TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
GRESHAM TECHNOLOGIES LIMITED
United Kingdom

How these relationships were recorded

CLARETI TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, GRESHAM TECHNOLOGIES LIMITED, registered in United Kingdom. Immediately above CLARETI TECHNOLOGIES LIMITED is GRESHAM TECHNOLOGIES LIMITED, holding 100% as filed in CLARETI TECHNOLOGIES LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns CLARETI TECHNOLOGIES LIMITED?

One shareholder is currently on record for CLARETI TECHNOLOGIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRESHAM TECHNOLOGIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CLARETI TECHNOLOGIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CLARETI TECHNOLOGIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CLARETI TECHNOLOGIES LIMITED have on record?

1 shareholder is shown on record for CLARETI TECHNOLOGIES LIMITED.

What is CLARETI TECHNOLOGIES LIMITED's company registration number?

CLARETI TECHNOLOGIES LIMITED's registration number is 02023374, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLARETI TECHNOLOGIES LIMITED still an active company?

CLARETI TECHNOLOGIES LIMITED's status on Companies House is listed as active.

When was CLARETI TECHNOLOGIES LIMITED incorporated?

CLARETI TECHNOLOGIES LIMITED was incorporated on 28 May 1986, according to Companies House.

What is CLARETI TECHNOLOGIES LIMITED's registered address?

The registered address on file for CLARETI TECHNOLOGIES LIMITED is LONDON, United Kingdom.

What legal structure is CLARETI TECHNOLOGIES LIMITED registered as?

CLARETI TECHNOLOGIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLARETI TECHNOLOGIES LIMITED?

Two of the 5 officer records shown for CLARETI TECHNOLOGIES LIMITED are current appointments, filed with Companies House. David Yates (appointed 2024-07-31) and Mark Hepsworth (appointed 2025-09-22) both serve as Director. The remaining 3 records shown (Thomas Mullan, Jonathan Cathie and 1 other) are former appointments that have since been resigned. Management authority at CLARETI TECHNOLOGIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLARETI TECHNOLOGIES LIMITED have a parent company or subsidiaries?

CLARETI TECHNOLOGIES LIMITED sits 1 level below its ultimate parent, GRESHAM TECHNOLOGIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CLARETI TECHNOLOGIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLARETI TECHNOLOGIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLARETI TECHNOLOGIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLARETI TECHNOLOGIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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