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Celtfield Limited

Celtfield Limited is an active UK company (number 01807140), incorporated 1984, with 3 current directors including Philippe Donnat and Mark Paul Leary. 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 Celtfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Prof Howard Redfern Morris 2014-2020 Director View profile
  2. Jules-Marie Pierre Rene Taittinger 2009-2024 Director View profile
  3. Morkov Limited 2009-2009 Corporate-director View profile
  4. Helmut Franz Rudolf Fischer 2007-2014 Director View profile
  5. Eileen Blanche Fischer 2003-2004 Director View profile
  6. Dr Cynthia Kwai Wah Ma 2001-2007 Director View profile
  7. Pascale Julia Virginia Jeanne Erseel 2000-2014 Director View profile
  8. Morten Christorp Nielsen 1998-2001 Director View profile
  9. Maria Morris 1997-2001 Director View profile
  10. Aule Francois De Bournet 1997-2006 Director View profile
  11. Mohmed Sultanali Jetha 1992-1997 Director View profile
  12. Alicia Friedman 1996 Director View profile
  13. John Brian Lockyer-Nibbs 2014-2021 Secretary View profile
  14. Samjess Limited 2009-2010 Corporate-secretary View profile
  15. Business & Computer Personnel (UK) Limited 2007-2009 Corporate-secretary View profile
  16. Anne Coleman 1996-1997 Secretary View profile
  17. Andrew George Eugene Sarek 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1984

Financials

Net assets
£17
Cash
£17
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

9.5y median 6.5y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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
01807140
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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