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Who leads it
Previous officers 17
- Jonathan William Fitzpatrick 2017-2021 View profile
- Peter Whelerton 2011-2025 View profile
- Timothy Rupert Taylor 2011-2024 View profile
- Adrian Banks 2008-2010 View profile
- Simon James Potkins 2003-2008 View profile
- Andrew Adam Neil Scott 2002-2006 View profile
- Paul Gilmore 2002-2005 View profile
- Martyn Stevens 2002-2023 View profile
- Paul Michael Rouse 2001-2005 View profile
- Paul Edward Rebeiro 1997-2001 View profile
- David Robert Gill 1996-2005 View profile
- Gordon Bruce Macleod 1993-1996 View profile
- David Guy Agar 1992 View profile
- Helen Jane Williams 2009-2022 View profile
- Kevin Frederick Dyson 2002-2009 View profile
- Malcolm Richard Jones 1995-2005 View profile
- Helen Jane Williams 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1987
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.
- Cellhire (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cellhire Limited
is controlled by Cellhire (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cellhire (Holdings) Limited
is controlled by Cellhire Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cellhire Group Limited
is controlled by Timothy James Williams
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-27 · source: Companies House PSC register
Ultimately controlled by Timothy James Williams.
20 other companies in this group
- Wcctv Limited
- The Hire Group Limited
- Wireless Cctv (Northern Ireland) Limited
- Cellhire International Limited
- Cellhire Overseas Holdings Limited
- The Hire Group Holdings Limited
- Eunice 1 Limited
- Merchantgate Developments Limited
- Aquila Capital Limited
- Netmobile Limited
- Eunice 2 Limited
- 0044 Limited
- Wireless Cctv Limited
- Cellhire UK Limited
- Wireless Diagnostics Limited
- Wcctv Group Limited
- Cellhire Group Limited
- Vismo Limited
- Cellhire (Holdings) Limited
- Fonefix Limited
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.
Financials
- Total assets
- £11,374,899
- Cash
- £4,651,501
- Employees
- 95
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £871,752
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Timothy James Williams Director
- Patrick Claude Razavet Director · appointed 2025
- Phil Joyner Director · appointed 2025
- Tony Guerion Director · appointed 2024
- Matt Bennett Director · appointed 2008
Directors past 6 years
- Matt Bennett Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Matt Bennett Director · appointed 2008
Portfolio (4)
- Timothy James Williams Director
- Patrick Claude Razavet Director · appointed 2025
- Phil Joyner Director · appointed 2025
- Tony Guerion Director · appointed 2024
Left in the last 12 months
- Peter Whelerton Director · appointed 2011 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02159836
- Status
- Active
- Type
- Private Limited Company
- 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