Company
Cerium Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Marilyn Ann Sangster 2011-2022 View profile
- Thomas Peter Mcloughlin 1994 View profile
- Clive Laurence Sangster 2017 View profile
- Bernd Fiebelkorn 1993 View profile
- Peter Roy Collier 2006-2011 View profile
- Eric Ronald Booth 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/02/1972
Ownership
Owned by (3) 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.
- James Alexander Gillespie Sangster
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 - Clive Laurence Sangster ceased 2017-05-17
75-100% voting · notified 2016-04-06 - Marilyn Ann Sangster ceased 2022-06-07
50-75% shares · notified 2017-05-17
Group
- Cerium Group Limited
is controlled by James Alexander Gillespie Sangster
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 · source: Companies House PSC register
Ultimately controlled by James Alexander Gillespie Sangster.
3 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.
4 directors on the board
- Paul Frederick Greenfield Director · appointed 2023
- James Alexander Gillespie Sangster Director · appointed 2012
- Nadine Sangster Director · appointed 2023
- Melvyn Julian Carter Director · appointed 2018
Directors past 6 years
- James Alexander Gillespie Sangster Director · appointed 2012
- Melvyn Julian Carter Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Paul Frederick Greenfield Director · appointed 2023
- Nadine Sangster Director · appointed 2023
Portfolio (2)
- James Alexander Gillespie Sangster Director · appointed 2012
- Melvyn Julian Carter Director · appointed 2018
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01043567
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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