Company · London
Celus Holdings Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Celus Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate; Management of real estate on a fee or contract basis
- Incorporated
- 21/03/1984
- Registered office
- London
Ownership
Owned by (2) 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.
- Jonathan Paul Maurice Dent
25-50% shares (trust), 25-50% voting (trust) · notified 2025-09-10 - Caroline Sarah Dent
25-50% shares (trust), 25-50% voting (trust) · notified 2025-09-10
Group
- Celus Holdings Limited
is controlled by Jonathan Paul Maurice Dent
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2025-09-10 · source: Companies House PSC register
Ultimately controlled by Jonathan Paul Maurice Dent.
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
- Louisa Rachel Dent Director · appointed 2001
- Clifford Eric Shanbury Director · appointed 2009
- Caroline Sarah Dent Director
- Jonathan Paul Maurice Dent Director
Directors past 6 years
- Louisa Rachel Dent Director · appointed 2001
- Clifford Eric Shanbury Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Louisa Rachel Dent Director · appointed 2001
- Clifford Eric Shanbury Director · appointed 2009
- Jonathan Paul Maurice Dent Director
Portfolio (1)
- Caroline Sarah Dent Director
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01801851
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 24/03/2027
- Edition
- Register edition compiled 27th September 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