Celebrus Technologies PLC
Company 01892751 Active
Connected board network
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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.
6 directors on the board
- Thomas Kevin Skelton Jr Director · appointed 2023
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
- Helen Patricia Gilder Director · appointed 2023
- Biddulph, Monika, Dr Director · appointed 2019
- Peter Frederick Whiting Director · appointed 2018
5y median 4.9y
average tenure
8y
longest tenure
Directors past 6 years
- Biddulph, Monika, Dr Director · appointed 2019
- Peter Frederick Whiting Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Thomas Kevin Skelton Jr Director · appointed 2023
Portfolio (5)
- Bruno, III, Guerino Luigi Director · appointed 2021
- Ashoni Kumar Mehta Director · appointed 2021
- Helen Patricia Gilder Director · appointed 2023
- Biddulph, Monika, Dr Director · appointed 2019
- Peter Frederick Whiting Director · appointed 2018
2
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.
Tech and media 9Professional services 7Health and social care 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- D4T4 Solutions Limited 2 shared directors
- Speed-Trap Holdings Limited 2 shared directors
- Magiq Limited 2 shared directors
- I S Solutions LTD 2 shared directors
Connected through a shared director
- Aurrigo International PLC 1 shared director
- H-Power PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01892751 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/03/1985 |
| Address | ELMBROOK HOUSE, 18-19 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Thomas Kevin Skelton Jr Director · appointed 2023
- Helen Patricia Gilder Director · appointed 2023
- Ashoni Kumar Mehta Director · appointed 2021
- Bruno, III, Guerino Luigi Director · appointed 2021
- Biddulph, Monika, Dr Director · appointed 2019
- Peter Frederick Whiting Director · appointed 2018
- James Henry Thorne Secretary · appointed 2017
Show 17 former officers
- Charles Campbell Irvine Director · appointed 2020 · resigned 2021
- Mathew Tod Director · appointed 2016 · resigned 2019
- Mark Geoffrey Boxall Director · appointed 2016 · resigned 2021
- Carmel Elizabeth Warren Director · appointed 2015 · resigned 2019
- Peter Anthony Simmonds Director · appointed 2015 · resigned 2024
- Godfrey Stephen Shingles Director · appointed 2015 · resigned 2016
- Roger Steven Mcdowell Director · appointed 2008 · resigned 2019
- Michael Leigh Scott Tinling Director · appointed 2007 · resigned 2017
- Michael John De Smith Director · appointed 2001 · resigned 2004
- Peter David English Director · appointed 1997 · resigned 2016
- Jonathan Charles West Director · appointed 1997 · resigned 2009
- James Lloyd Dodkins Director · appointed 1997 · resigned 2021
- Barrie Anderson Clark Director · appointed 1997 · resigned 2015
- Robert John Christopher Simons Director · appointed 1993 · resigned 2005
- Peter John Kear Director · resigned 2022
- John Lythall Director · resigned 2021
- Venture Capital Funding LTD Corporate-director · resigned 1997
Directors and officers on the Companies House record, current and former.
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