Celestion International Limited
Company 00417463 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GP Acoustics (UK) Limited 1 shared director
- KEF Audio (UK) Limited 1 shared director
- VU JV19 LTD 1 shared director
- VU JV20 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00417463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1946 |
| Address | UNIT 111-112 CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gp Acoustics (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Wood, Nigel Keith Director · appointed 2009
- LAU, Kam Kuen Secretary · appointed 2006
- LI, Brian Yiu Cheung Director · appointed 1998
- Dronkers, Wouter Gerhard Former Director · appointed 2006 · resigned 2009
- Miller, Paul Robert Former Director · appointed 2005 · resigned 2006
- CHU, William Former Secretary · appointed 2004 · resigned 2006
- LIU, Katherine Khieu Khim Former Secretary · appointed 2002 · resigned 2004
- Digirolamo, Frank Former Director · appointed 2001 · resigned 2005
- Gilbert, Darren Former Secretary · appointed 2000 · resigned 2002
- FOX, Duncan Peter Former Secretary · appointed 1999 · resigned 2000
- Crompton, John Charles Former Secretary · appointed 1997 · resigned 1999
- Wear, Richard Irwin Former Director · appointed 1996 · resigned 2001
- Bank, Graham Former Director · appointed 1996 · resigned 1996
- White, Ian Stanley Former Director · appointed 1996 · resigned 2019
- Tabor, Peter Kenneth Former Secretary · appointed 1995 · resigned 1997
- Ringrose, Christopher James Former Secretary · appointed 1995 · resigned 1995
- Osmond, Andrew John Former Director · appointed 1995 · resigned 1997
- Banner, Paul Lancelot Former Director · appointed 1992 · resigned 2000
- Chuang, Andrew Former Director · appointed 1992 · resigned 2001
- Child, Peter Francis Former Secretary · resigned 1992
- Farthing, Kevin Charles Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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