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Company

Camelia Botnar Limited

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

Network

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

Who leads it

Previous officers 13

  1. Stephen Derrick Mayes 2019-2021 Director View profile
  2. Paul David Yallop 2014-2026 Director View profile
  3. Natasha Sarah Lara Malby 2008-2013 Director View profile
  4. Emma Louise Mitchell 2007-2014 Director View profile
  5. Frank Nicholas Fraser Haddock 1994-1997 Director View profile
  6. James Sinclair Howard North 2007 Director View profile
  7. Charles William Daulby 1993 Director View profile
  8. Dawn Pamela Rose 2015 Director View profile
  9. Michael John Hunt 1993 Director View profile
  10. Jemma Clare Sartain 2005-2008 Secretary View profile
  11. Barry Joseph Clarke 1993-2016 Secretary View profile
  12. Graham Howard Moss 1992-1993 Secretary View profile
  13. Peter Frederick Nicholas Hirsch 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1982

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.

  • John Desmond Appleton
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Graham Charles Booth
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-06-16
  • Stephanie Ann Burford Pugh
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-10-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Camelia Botnar Limited is controlled by John Desmond Appleton
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Desmond Appleton.

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.

Financials

Net assets
£151,248
Total assets
£151,248
Cash
£150,849
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.4y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3Construction 1Property 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

  • 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
01646383
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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