Celaton Limited
Company 02871879 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Karen Louise Chandler Director · appointed 2021
- Gavin John Hugill Director · appointed 2025
2.9y median 2.9y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Karen Louise Chandler Director · appointed 2021
- Gavin John Hugill Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Edgar Chase Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goss Interactive Limited 2 shared directors
- HFX Limited 2 shared directors
- Retain International Software Limited 2 shared directors
- Workforce Management Software Limited 2 shared directors
- Integrated Business Software and Solutions Limited 2 shared directors
- Goss Technology Group LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02871879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1993 |
| Address | 11 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
Officers (20)
- Gavin John Hugill Director · appointed 2025
- Karen Louise Chandler Director · appointed 2021
Show 18 former officers
- James Edgar Chase Director · appointed 2021 · resigned 2026
- James Michael Syrotiuk Director · appointed 2017 · resigned 2022
- Debora Sorby Director · appointed 2016 · resigned 2017
- Timothy Steven Bittleston Director · appointed 2012 · resigned 2021
- Tim Peter Graham Whittard Director · appointed 2012 · resigned 2016
- Robert Michael Wirszycz Director · appointed 2010 · resigned 2013
- Joanna Louise Russell Secretary · appointed 2004 · resigned 2021
- Edward Alfred Clark Secretary · appointed 2004 · resigned 2021
- Gary James Grant Director · appointed 2004 · resigned 2021
- Jane Elizabeth Alvey Secretary · appointed 2003 · resigned 2004
- David Blundell Director · appointed 2003 · resigned 2004
- Jeffrey Maynard Director · appointed 2002 · resigned 2003
- Paul Frederick Barry - Walsh Director · appointed 2002 · resigned 2004
- Neil Anthony Lloyd Secretary · appointed 2002 · resigned 2004
- Graham Frank Johnson Secretary · appointed 1995 · resigned 1995
- Andrew Mark Bull Anderson Director · appointed 1993 · resigned 2019
- Christian Keen Director · appointed 1993 · resigned 1994
- Stephen Bull-Anderson Secretary · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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