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CLARESYS LIMITED

06501929Active 2008-02-12Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

CORDES, Kenneth Peter

Director
Active
Appointed
2025-08-01
Nationality
Danish
Residence
Denmark
Born
09/1967
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REYNOLDS, Michael Christopher

Director
Active
Appointed
2023-03-20
Nationality
British
Residence
England
Born
05/1980
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YOXON, Stephen Charles

Director
Active
Appointed
2012-04-06
Nationality
British
Residence
England
Born
05/1961
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MCLEOD, Alison Meriel

Secretary
Resigned
Appointed
2008-03-05
Resigned
2017-03-31
Nationality
British
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MITRE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2008-02-12
Resigned
2008-03-05
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ALLNER, Christopher Charles

Director
Resigned
Appointed
2014-03-10
Resigned
2020-08-28
Nationality
British
Residence
England
Born
12/1959
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BEESE, Thomas Jolyon

Director
Resigned
Appointed
2014-05-12
Resigned
2017-07-03
Nationality
British
Residence
England
Born
12/1957
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CALLISTER, Stephen John Paul

Director
Resigned
Appointed
2010-12-06
Resigned
2020-08-28
Nationality
British
Residence
England
Born
01/1965
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CARLSEN, Kim Nyborg

Director
Resigned
Appointed
2022-01-01
Resigned
2025-06-30
Nationality
Danish
Residence
Denmark
Born
08/1959
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GUGUTKOV, Petar Milkov

Director
Resigned
Appointed
2023-03-20
Resigned
2026-05-15
Nationality
Bulgarian,British
Residence
England
Born
04/1976
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KERT, Charlotte Aahoj

Director
Resigned
Appointed
2024-04-10
Resigned
2025-11-13
Nationality
Danish
Residence
Denmark
Born
11/1963
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MCLEOD, Andrew John

Director
Resigned
Appointed
2008-03-05
Resigned
2016-12-31
Nationality
British
Residence
England
Born
09/1959
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MIKKELSEN, Kenneth Christian

Director
Resigned
Appointed
2021-09-29
Resigned
2023-08-22
Nationality
Danish
Residence
Denmark
Born
07/1972
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RANDBÆK, Jacob

Director
Resigned
Appointed
2020-08-28
Resigned
2021-09-28
Nationality
Danish
Residence
Denmark
Born
05/1975
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THOMAS, Graham Philip

Director
Resigned
Appointed
2008-03-05
Resigned
2010-12-06
Nationality
British
Residence
United Kingdom
Born
05/1947
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TULLOCH, Andrew Malcolm, Dr

Director
Resigned
Appointed
2008-03-05
Resigned
2009-06-25
Nationality
British
Residence
United Kingdom
Born
10/1963
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WHITE, Richard Kelvin Mark

Director
Resigned
Appointed
2009-01-26
Resigned
2016-03-31
Nationality
British
Residence
United Kingdom
Born
11/1958
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MITRE DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2008-02-12
Resigned
2008-03-05
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MITRE SECRETARIES LIMITED

Corporate Director
Resigned
Appointed
2008-02-12
Resigned
2008-03-05
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