Cellhire Limited
Company 02159836 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fonefix Limited 3 shared directors
- Cellhire International Limited 3 shared directors
- Cellhire (Holdings) Limited 3 shared directors
- 0044 Limited 3 shared directors
- Cellhire Group Limited 3 shared directors
- Netmobile Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02159836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1987 |
| Address | PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cellhire (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Patrick Claude Razavet Director · appointed 2025
- Phil Joyner Director · appointed 2025
- Tony Guerion Director · appointed 2024
- Matt Bennett Director · appointed 2008
- Timothy James Williams Director
Show 17 former officers
- Jonathan William Fitzpatrick Director · appointed 2017 · resigned 2021
- Peter Whelerton Director · appointed 2011 · resigned 2025
- Timothy Rupert Taylor Director · appointed 2011 · resigned 2024
- Helen Jane Williams Secretary · appointed 2009 · resigned 2022
- Adrian Banks Director · appointed 2008 · resigned 2010
- Simon James Potkins Director · appointed 2003 · resigned 2008
- Kevin Frederick Dyson Secretary · appointed 2002 · resigned 2009
- Andrew Adam Neil Scott Director · appointed 2002 · resigned 2006
- Paul Gilmore Director · appointed 2002 · resigned 2005
- Martyn Stevens Director · appointed 2002 · resigned 2023
- Paul Michael Rouse Director · appointed 2001 · resigned 2005
- Paul Edward Rebeiro Director · appointed 1997 · resigned 2001
- David Robert Gill Director · appointed 1996 · resigned 2005
- Malcolm Richard Jones Secretary · appointed 1995 · resigned 2005
- Gordon Bruce Macleod Director · appointed 1993 · resigned 1996
- David Guy Agar Director · resigned 1992
- Helen Jane Williams Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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