Cerestar UK LTD
Company 02141797 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- Cargill Holdings 2 shared directors
- Cargill Financial Markets Limited 2 shared directors
- Cargill Finance Limited 2 shared directors
- Teesside Power Holdings Limited 2 shared directors
- Endon Europe Power 1 Limited 2 shared directors
- Endon Europe Power 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02141797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1987 |
| Address | 7TH FLOOR, 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02187005
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Michael James Timewell Director · appointed 2016
- Stephen James Hamilton Director · appointed 2013
Show 16 former officers
- Dena Michelle Lo'Bue Secretary · appointed 2016 · resigned 2025
- John Christopher Reynolds Director · appointed 2012 · resigned 2013
- Richard Ian Nield Director · appointed 2006 · resigned 2013
- Raymond Geoffrey Ward Director · appointed 2005 · resigned 2006
- Robin David Thurston Director · appointed 2002 · resigned 2016
- Paul Damian Conway Director · appointed 2002 · resigned 2005
- Peter James Mcgenity Director · appointed 2001 · resigned 2008
- Richard Antony Hallows Director · appointed 2001 · resigned 2002
- Alphons Ijsebaert Secretary · appointed 2000 · resigned 2005
- Willem De Vos Secretary · appointed 1996 · resigned 2000
- John Vautier Director · resigned 1995
- Antony Donald Ratcliffe Director · resigned 1998
- Alan Carrier Director · resigned 2001
- Howling, David, Dr Director · resigned 1995
- Alexander Noel David Williamson Secretary · resigned 1996
- Silvio Kluzer Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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