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Company

Celoxica Limited

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

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Who leads it

Previous officers 14

  1. Jack Fryer 2007-2008 Director View profile
  2. Philip Edward Bishop 2002-2007 Director View profile
  3. Hock Chon Leow 2000-2001 Director View profile
  4. Stephen David Dyde 2000-2004 Director View profile
  5. Jon Treanor 1999-2001 Director View profile
  6. Colin Leslie Peters 1999-2000 Director View profile
  7. Dr Herbert Frank Askew 1998-2001 Director View profile
  8. Dr Jonathan Martin Saul 1998-2000 Director View profile
  9. Ian Page 1998-2000 Director View profile
  10. Roger William Gook 1996-1999 Director View profile
  11. Michelle Elizabeth Young 2007-2008 Secretary View profile
  12. Bernard Owen Morgan 2000-2007 Secretary View profile
  13. Darbys Secretarial Services Limited 1999-2000 Corporate-secretary View profile
  14. Charles Eric Sweeney 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1996
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

15.4y median 15.4y
average tenure
18.4y
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.

Manufacturing 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
03209209
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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