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Company

Celerion GB Limited

Celerion GB Limited is an active UK company (number 01856500), incorporated 1984, with 2 current directors, Susan Carol Thornton and Fiona Mcneilly. 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 Celerion GB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Samuel Francis Seever 2009-2010 Director View profile
  2. Christophe Baki 2008-2009 Director View profile
  3. Peter George Jr Abram 2006-2010 Director View profile
  4. David James Cochran Hamilton 2005-2008 Director View profile
  5. Fiona Mccudden 2004-2007 Director View profile
  6. Norman C Evans 2004-2007 Director View profile
  7. Lenehan, Terence, Doctors 2004-2005 Director View profile
  8. Anthony Businskas 2002-2004 Director View profile
  9. David Moszkowski 1999-2001 Director View profile
  10. Dr Simon Yaxley 1999-2002 Director View profile
  11. Elizabeth Mairi Mackay 1998-1999 Director View profile
  12. Mohammed Abdus Sattar 1998-2000 Director View profile
  13. Jean Yves Caloz 1998-1999 Director View profile
  14. John William Hooper 1998-1999 Director View profile
  15. Dr Francis Richard Nichol 1995-1995 Director View profile
  16. Dr Yoshinao Takahashi 1995-1998 Director View profile
  17. Thomas Semler 1995-1998 Director View profile
  18. Dr Joseph Bollert 1995-1996 Director View profile
  19. Dr Malcolm John Vandenburg 1998 Director View profile
  20. David Orr 1999-2000 Secretary View profile
  21. Pailex Corporate Services Limited 1998-2001 Corporate-secretary View profile
  22. Dr Elizabeth Lee-Kelley 1998-1999 Secretary View profile
  23. Lynda Wight 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1984

Ownership

Owned by (1) 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.

Group

  1. Celerion GB Limited is controlled by Celerion Holding International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Celerion Holding International Limited.

2 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.

2 directors on the board

18.5y median 18.5y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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
01856500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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