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Company

Celestica Limited

Celestica Limited is an active UK company (number 03228362), incorporated 1996, with 2 current directors, Kevin Walsh and Ioana Mariana Balint. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 18

  1. Bernard Willard Rees 2024-2024 Director View profile
  2. Patrick Leamy 2012-2015 Director View profile
  3. Serge Lamothe 2007-2012 Director View profile
  4. Erwin Brunner 2006-2007 Director View profile
  5. Fergus Mckay 2006-2007 Director View profile
  6. Brian Martin Price 2004-2005 Director View profile
  7. Philip Jeffery Holland 2004-2005 Director View profile
  8. Ian Christopher Berg 2004-2006 Director View profile
  9. Peter William Wright 2004-2004 Director View profile
  10. Michael David Wilson 2002-2003 Director View profile
  11. Alastair Fraser Kelly 1997-2002 Director View profile
  12. John Astall 1997-2001 Director View profile
  13. Mark Hilson 1996-1999 Director View profile
  14. Anthony Puppi 1996-2006 Director View profile
  15. Eugene Victor Polistuk 1996-2004 Director View profile
  16. Anthony Melman 1996-1999 Director View profile
  17. Robert Ellis 2016-2024 Secretary View profile
  18. Todd Melendy 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1996

Group

No further corporate or individual controller is recorded above Celestica Limited on the PSC register - it appears to be the top of its group.

3 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

10.8y median 10.8y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
03228362
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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