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Company

Celcon Limited

Celcon Limited is an active UK company (number 00873987), incorporated 1966, with 2 current directors, Catherine Jane Rossiter and Calum James Forsyth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Celcon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Steven John Chesney 2024-2025 Director View profile
  2. Philip David Ball 2023-2024 Director View profile
  3. Mark Stephen Oliver 2007-2016 Director View profile
  4. Michael James Flynn 2001-2007 Director View profile
  5. Jorgen Ajslev 1999-2001 Director View profile
  6. William Roger Thomas 1996-1999 Director View profile
  7. Brian Salisbury Prime 1993 Director View profile
  8. Ashley Brendon George West 1996 Director View profile
  9. Philip Ball 2023-2024 Secretary View profile
  10. Spencer Nye 2021-2023 Secretary View profile
  11. Neil Julian Peter Griffiths 2008-2021 Secretary View profile
  12. John Sanderson Stewart 2001-2008 Secretary View profile
  13. Helen Linda Orange 1996-1997 Secretary View profile
  14. Frances Joan Lester 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1966

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Celcon Limited is controlled by Kway Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Kway Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

6.2y median 6.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 12Business services 3Other services 2Property 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00873987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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