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Company · Sunbury-on-Thames

Celebrus Technologies PLC

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Celebrus Technologies PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Charles Campbell Irvine 2020-2021 Director View profile
  2. Mathew Tod 2016-2019 Director View profile
  3. Mark Geoffrey Boxall 2016-2021 Director View profile
  4. Carmel Elizabeth Warren 2015-2019 Director View profile
  5. Peter Anthony Simmonds 2015-2024 Director View profile
  6. Godfrey Stephen Shingles 2015-2016 Director View profile
  7. Roger Steven Mcdowell 2008-2019 Director View profile
  8. Michael Leigh Scott Tinling 2007-2017 Director View profile
  9. Michael John De Smith 2001-2004 Director View profile
  10. Peter David English 1997-2016 Director View profile
  11. Jonathan Charles West 1997-2009 Director View profile
  12. James Lloyd Dodkins 1997-2021 Director View profile
  13. Barrie Anderson Clark 1997-2015 Director View profile
  14. Robert John Christopher Simons 1993-2005 Director View profile
  15. Peter John Kear 2022 Director View profile
  16. John Lythall 2021 Director View profile
  17. Venture Capital Funding LTD 1997 Corporate-director View profile

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
Other information technology service activities
Incorporated
06/03/1985
Registered office
Sunbury-on-Thames
Previous names
D4T4 Solutions PLC (until 15/11/2023)
I S Solutions PLC (until 20/07/2016)
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.

6 directors on the board

5y median 4.9y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01892751
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
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