Celine Group Holdings Limited
Company 03430071 Liquidation
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.
1 directors on the board
- Jeffrey James Holder Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Jeffrey James Holder Director · appointed 2020
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.
Finance 4Professional services 3Utilities 3Dormant 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sutton Bridge Power Systems (London) Limited 1 shared director
- Baglan Generating Limited 1 shared director
- Baglan Operations Limited 1 shared director
- Thalia IOW ODC Limited 1 shared director
- Calon Energy (Baglan BAY) Limited 1 shared director
- Thalia IOW SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03430071 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/09/1997 |
| Address | SECOND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Celine Uk Newco 1 Limited
ownership of shares 75-100% - Debenhams Plc ceased 2019
voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Department Stores Realisations (Properties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Department Stores Realisations Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Officers (40)
- Jeffrey James Holder Director · appointed 2020
Show 39 former officers
- Sally Hopwood Secretary · appointed 2019 · resigned 2020
- Stefaan Leopold Jean Vansteenkiste Director · appointed 2019 · resigned 2020
- Mike Hazell Director · appointed 2019 · resigned 2020
- Alice Ann Darwall Secretary · appointed 2019 · resigned 2019
- Nicola Kinnaird Director · appointed 2019 · resigned 2020
- Terence Duddy Director · appointed 2019 · resigned 2019
- David Adams Director · appointed 2019 · resigned 2020
- Rachel Claire Elizabeth Osborne Director · appointed 2019 · resigned 2019
- Rosalynde Harrison Secretary · appointed 2018 · resigned 2019
- Sergio Rodriguez Bucher Director · appointed 2017 · resigned 2019
- Matthew George Smith Director · appointed 2015 · resigned 2018
- Suzanne Harlow Director · appointed 2014 · resigned 2017
- Simon Edward Herrick Director · appointed 2012 · resigned 2014
- Paul Rex Eardley Secretary · appointed 2007 · resigned 2019
- Jonathan Philip Feuer Director · appointed 2006 · resigned 2006
- Robert David Hill Director · appointed 2006 · resigned 2006
- Ramzi Gedeon Director · appointed 2006 · resigned 2006
- Guido Padovano Director · appointed 2006 · resigned 2006
- Phillipe Marinos Costeletos Director · appointed 2006 · resigned 2006
- Nikki Zamblera Director · appointed 2004 · resigned 2013
- Robert William Templeman Director · appointed 2003 · resigned 2011
- Christopher Kevin Woodhouse Director · appointed 2003 · resigned 2012
- John David Lovering Director · appointed 2003 · resigned 2010
- Nigel Brian Palmer Director · appointed 2002 · resigned 2011
- Guy Antony Johnson Secretary · appointed 2000 · resigned 2007
- Belinda Jane Earl Director · appointed 1999 · resigned 2003
- Michael John Todkill Sharp Director · appointed 1999 · resigned 2016
- Timothy Clarke Director · appointed 1998 · resigned 2003
- Michael Robert Gordon Baulk Director · appointed 1998 · resigned 2003
- Wilson, David, Dr Secretary · appointed 1998 · resigned 1999
- Christopher Thomas Pearce Director · appointed 1997 · resigned 2003
- Hoskyns, John Austin Hungerford Leigh, Sir Director · appointed 1997 · resigned 1998
- Peter Jack Jarvis Director · appointed 1997 · resigned 2003
- Edward Matthew Giles Roberts Director · appointed 1997 · resigned 2003
- Jane Heather Ruth Guillaume Director · appointed 1997 · resigned 2004
- Terence Anthony Green Director · appointed 1997 · resigned 2000
- Peter Thomas Kaursland Director · appointed 1997 · resigned 2002
- Jeremy Arthur Parr Director · appointed 1997 · resigned 1997
- Julie Amanda Roberts Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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