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The large node is Ceta Insurance LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Andrew Henry Elston 2018-2019 View profile
- John Brian Bibby 2016-2020 View profile
- James Muir Thomson 2015-2021 View profile
- Andrew Mark Blowers 2015-2020 View profile
- Paul Adam Yates 2015-2024 View profile
- Sandra Mary Schofield 2001-2017 View profile
- Adrian Waters 1993-2017 View profile
- David Allen Quick 1993-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/1993
Ownership
Owned by (2) 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.
- Adrian Waters ceased 2018-06-16
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Atec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Group
- Ceta Insurance LTD
is controlled by Adrian Waters
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2018-06-16 · source: Companies House PSC register
Ultimately controlled by Adrian Waters.
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.
3 directors on the board
- Matthew Oliver Donaldson Director · appointed 2024
- Brendan Joseph Devine Director · appointed 2020
- Ian Gilbert Director · appointed 2019
Directors past 6 years
- Brendan Joseph Devine Director · appointed 2020
- Ian Gilbert Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Matthew Oliver Donaldson Director · appointed 2024
- Brendan Joseph Devine Director · appointed 2020
- Ian Gilbert Director · appointed 2019
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
- 02827690
- 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