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Company · London

Celaton Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. James Edgar Chase 2021-2026 Director View profile
  2. James Michael Syrotiuk 2017-2022 Director View profile
  3. Debora Sorby 2016-2017 Director View profile
  4. Timothy Steven Bittleston 2012-2021 Director View profile
  5. Tim Peter Graham Whittard 2012-2016 Director View profile
  6. Robert Michael Wirszycz 2010-2013 Director View profile
  7. Gary James Grant 2004-2021 Director View profile
  8. David Blundell 2003-2004 Director View profile
  9. Jeffrey Maynard 2002-2003 Director View profile
  10. Paul Frederick Barry - Walsh 2002-2004 Director View profile
  11. Andrew Mark Bull Anderson 1993-2019 Director View profile
  12. Christian Keen 1993-1994 Director View profile
  13. Joanna Louise Russell 2004-2021 Secretary View profile
  14. Edward Alfred Clark 2004-2021 Secretary View profile
  15. Jane Elizabeth Alvey 2003-2004 Secretary View profile
  16. Neil Anthony Lloyd 2002-2004 Secretary View profile
  17. Graham Frank Johnson 1995-1995 Secretary View profile
  18. Stephen Bull-Anderson 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
15/11/1993
Registered office
London

Ownership

Owned by (4) 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.

  • Andrew Mark Bull Anderson ceased 2021-05-28
    25-50% shares · notified 2016-04-06
  • Edward Alfred Clark ceased 2021-05-28
    25-50% shares · notified 2016-04-06
  • ADV Finance Holding Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
  • VM.AV Corporate Services LTD ceased 2024-07-01
    75-100% shares, 50-75% voting · notified 2021-05-28
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Celaton Limited is controlled by Andrew Mark Bull Anderson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register

Ultimately controlled by Andrew Mark Bull Anderson.

2 other companies 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.

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

2.9y median 2.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 10Property 5Finance 3Retail and trade 2Arts and leisure 1Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02871879
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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