Celus Holdings Limited

Company 01801851 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Dent, Louisa Rachel, Ms. Director · appointed 2001
Clifford Eric Shanbury Director · appointed 2009
Caroline Sarah Dent Director
Jonathan Paul Maurice Dent Director

21.2y median 21.2y

average tenure

25.3y

longest tenure

Directors past 6 years

Dent, Louisa Rachel, Ms. Director · appointed 2001
Clifford Eric Shanbury Director · appointed 2009

First-time vs portfolio directors

First-time (3)

Dent, Louisa Rachel, Ms. Director · appointed 2001
Clifford Eric Shanbury Director · appointed 2009
Jonathan Paul Maurice Dent Director

Portfolio (1)

Caroline Sarah Dent Director

Also govern a charity

left in the last 12 months

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.

Company details

Number	01801851
Status	Active
Type	Private Limited Company
Incorporated	21/03/1984
Address	1A FROGNAL GARDENS, LONDON, NW3 6UY
Accounts next due	24/03/2027
Accounts last made up	24/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis

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

Officers (8)

Louisa Dent Secretary · appointed 2015
Clifford Eric Shanbury Director · appointed 2009
Dent, Louisa Rachel, Ms. Director · appointed 2001
Caroline Sarah Dent Director
Jonathan Paul Maurice Dent Director

Show 3 former officers

Cecil David Dent Director · resigned 2020
Emile John Caesar Bell Director · resigned 1994
Jose Marianne Ruth Dent Secretary · resigned 2015

Directors and officers on the Companies House record, current and former.

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