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Celsius Third Limited

Celsius Third Limited is an active UK company (number 00902518), incorporated 1967, with 1 current director, Paul Stephen William Pegg. 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 Celsius Third Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Roger Alan Watkins 1999-2002 Director View profile
  2. David Kenneth Merriott 1993-1999 Director View profile
  3. Peter William Roberts 1991 Director View profile
  4. Edward William Hall 1991 Director View profile
  5. Neville Anthony Nichols 1991 Director View profile
  6. Albert Henry Murrell 2000 Director View profile
  7. Michael John Newell 1991 Director View profile
  8. Alan Edward Oakes 1993 Director View profile
  9. Bjorn Hope 2001-2004 Secretary View profile
  10. Robert Thomas Arthur Willock 2000-2001 Secretary View profile
  11. Christopher Patrick Tyrell 2000-2000 Secretary View profile
  12. Terence John Finlayson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1967
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.

1 directors on the board

24.7y median 24.7y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 1Tech and media 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.

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.

Sources

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

Record details
Company number
00902518
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data