Ceuta Healthcare Limited
Company 02974951 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.
3 directors on the board
- Timothy Peter Sheppard Director · appointed 2025
- Debbie Seeley Director · appointed 2026
- James Grant Berkshire Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Timothy Peter Sheppard Director · appointed 2025
- Debbie Seeley Director · appointed 2026
- James Grant Berkshire Director · appointed 2025
Left in the last 12 months
- Susanne Gail Johns Director · appointed 2024 · resigned 2026
- Adam Templeman Director · appointed 2025 · 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.
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
- 1HQ Limited 3 shared directors
- Bridgethorne Limited 3 shared directors
- Click Consult Limited 3 shared directors
- Ceuta Holdings Limited 3 shared directors
- Pharma Strategy Group Limited 2 shared directors
- Iqvia World Publications LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 02974951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ceuta Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GEN-Pharma (UK) Limited
75-100% shares · notified 2016-04-06 - GO2Grocery Limited
75-100% shares · notified 2016-04-06 - Halo GB LTD
75-100% shares · notified 2016-04-06 - Ceuta Capability Limited
50-75% shares · notified 2016-04-06 - Ceuta International Limited ceased 2023-03-07
75-100% shares · notified 2016-04-06
Officers (31)
- Debbie Seeley Director · appointed 2026
- Timothy Peter Sheppard Director · appointed 2025
- James Grant Berkshire Director · appointed 2025
Show 28 former officers
- Adam Templeman Director · appointed 2025 · resigned 2026
- Susanne Gail Johns Director · appointed 2024 · resigned 2026
- Prasanna Nagnath Pitale Director · appointed 2024 · resigned 2025
- Donal Cumiskey Director · appointed 2024 · resigned 2025
- Claire Mattinson Director · appointed 2023 · resigned 2024
- Ceuta Holdings Limited Corporate-secretary · appointed 2023 · resigned 2024
- Michael Brian Yates Director · appointed 2022 · resigned 2023
- Louise Philips Director · appointed 2022 · resigned 2024
- Christopher Webster Director · appointed 2022 · resigned 2024
- Keith Deane Garrity Director · appointed 2022 · resigned 2024
- Robert Edward Hester Director · appointed 2018 · resigned 2023
- Ceuta Secretaries LTD Corporate-secretary · appointed 2017 · resigned 2023
- Charles David Skinner Director · appointed 2017 · resigned 2024
- Christopher James Hoole Director · appointed 2015 · resigned 2023
- Peter Andrew Burrows Director · appointed 2012 · resigned 2021
- John Phillip Watmough Director · appointed 2012 · resigned 2023
- Christopher Charles Clarkson Director · appointed 2012 · resigned 2024
- Jonathan David Connolly Director · appointed 2012 · resigned 2024
- Janet Susan Freeman Director · appointed 2008 · resigned 2010
- Margaret Yvonne Sherry Secretary · appointed 2000 · resigned 2015
- Neil Ronald Murphy Director · appointed 2000 · resigned 2003
- David Campbell Mair Director · appointed 1997 · resigned 2012
- Ray Edwards Director · appointed 1997 · resigned 2002
- Paul Jeffrey Angell Secretary · appointed 1997 · resigned 2000
- Mclaughlin, James, Mr. Director · appointed 1996 · resigned 2001
- Edwin Charles Bessant Director · appointed 1994 · resigned 2024
- Kevin St John Lockyer Secretary · appointed 1994 · resigned 1997
- Annette Zita D'Abreo Director · appointed 1994 · resigned 2024
Directors and officers on the Companies House record, current and former.
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