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Company

Cetix Limited

Cetix Limited is an active UK company (number 02184213), incorporated 1987, with 2 current directors, Stig Ulstein and HåVard Ole Myrene. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cetix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Bernt-Aage Ulstein 2023-2025 Director View profile
  2. Lawrence Robert Franklin 2023-2025 Director View profile
  3. Rune Nordba* 2010-2014 Director View profile
  4. Arne Sorbo 2007-2018 Director View profile
  5. Derek Gennard 2006-2007 Director View profile
  6. Eivind Fredriksen 2006-2007 Director View profile
  7. Frode Sigurd Berg 2006-2007 Director View profile
  8. Kai Tonning Nygaard 2006-2006 Director View profile
  9. Per Rune Reime 2006-2007 Director View profile
  10. Donald Lyle Holyman 1995-1996 Director View profile
  11. Marco Loffredo 1994-1996 Director View profile
  12. Milton Deaner 1994-1996 Director View profile
  13. Melvin Colvin 1994-1996 Director View profile
  14. Phillip Hartley Smith 1994-1996 Director View profile
  15. Harry Julian Pocklington Garland 1994 Director View profile
  16. Augustine Angelo Fornataro 1994 Director View profile
  17. Cobbetts (Secretarial) Limited 2006-2012 Corporate-secretary View profile
  18. John Anthony Stephen Dickenson 1996-2006 Secretary View profile
  19. Piero Fileccia 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1987

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.

  • UMT Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cetix Limited is controlled by UMT Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by UMT Holdings LTD.

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.

Financials

Total assets
£499,484
Cash
£639,303
Employees
31
Turnover
£4,472,266
Profit/loss
£434,853

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

11.5y median 11.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Professional services 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.

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
02184213
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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