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The large node is Cerestar UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- John Christopher Reynolds 2012-2013 View profile
- Richard Ian Nield 2006-2013 View profile
- Raymond Geoffrey Ward 2005-2006 View profile
- Robin David Thurston 2002-2016 View profile
- Paul Damian Conway 2002-2005 View profile
- Peter James Mcgenity 2001-2008 View profile
- Richard Antony Hallows 2001-2002 View profile
- John Vautier 1995 View profile
- Antony Donald Ratcliffe 1998 View profile
- Alan Carrier 2001 View profile
- Dr David Howling 1995 View profile
- Silvio Kluzer 2000 View profile
- Dena Michelle Lo'Bue 2016-2025 View profile
- Alphons Ijsebaert 2000-2005 View profile
- Willem De Vos 1996-2000 View profile
- Alexander Noel David Williamson 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/1987
Group
No further corporate or individual controller is recorded above Cerestar UK LTD on the PSC register - it appears to be the top of its group.
1 other company 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
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
Directors past 6 years
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stephen James Hamilton Director · appointed 2013
- Michael James Timewell Director · appointed 2016
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.
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
- 02141797
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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