Celsius Second Limited
Company 00340421 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Celsius Third Limited 1 shared director
- South Milton Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00340421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1938 |
| Address | SCANIA HOUSE, AMWELL STREET, HODDESDON, HERTS, EN11 8TT |
| Accounts next due | 31/10/2004 |
| Accounts last made up | 31/12/2002 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Paul Stephen William Pegg Director · appointed 2002
Show 11 former officers
- Bjorn Hope Secretary · appointed 2001 · resigned 2004
- Robert Thomas Arthur Willock Secretary · appointed 2000 · resigned 2001
- Christopher Patrick Tyrell Secretary · appointed 2000 · resigned 2000
- Roger Alan Watkins Director · appointed 1999 · resigned 2002
- David Kenneth Merriott Director · appointed 1993 · resigned 1999
- Terence John Finlayson Secretary · resigned 2000
- Charles Edward Abbs Director · resigned 1996
- Edward William Hall Director · resigned 1991
- Albert Henry Murrell Director · resigned 2000
- Neil Cumming Kirk Director · resigned 1992
- John Bruce Drury Burnett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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