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Company Liquidation

Celine Group Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 39

  1. Stefaan Leopold Jean Vansteenkiste 2019-2020 Director View profile
  2. Mike Hazell 2019-2020 Director View profile
  3. Nicola Kinnaird 2019-2020 Director View profile
  4. Terence Duddy 2019-2019 Director View profile
  5. David Adams 2019-2020 Director View profile
  6. Rachel Claire Elizabeth Osborne 2019-2019 Director View profile
  7. Sergio Rodriguez Bucher 2017-2019 Director View profile
  8. Matthew George Smith 2015-2018 Director View profile
  9. Suzanne Harlow 2014-2017 Director View profile
  10. Simon Edward Herrick 2012-2014 Director View profile
  11. Jonathan Philip Feuer 2006-2006 Director View profile
  12. Robert David Hill 2006-2006 Director View profile
  13. Ramzi Gedeon 2006-2006 Director View profile
  14. Guido Padovano 2006-2006 Director View profile
  15. Phillipe Marinos Costeletos 2006-2006 Director View profile
  16. Nikki Zamblera 2004-2013 Director View profile
  17. Robert William Templeman 2003-2011 Director View profile
  18. Christopher Kevin Woodhouse 2003-2012 Director View profile
  19. John David Lovering 2003-2010 Director View profile
  20. Nigel Brian Palmer 2002-2011 Director View profile
  21. Belinda Jane Earl 1999-2003 Director View profile
  22. Michael John Todkill Sharp 1999-2016 Director View profile
  23. Timothy Clarke 1998-2003 Director View profile
  24. Michael Robert Gordon Baulk 1998-2003 Director View profile
  25. Christopher Thomas Pearce 1997-2003 Director View profile
  26. Sir John Austin Hungerford Leigh Hoskyns 1997-1998 Director View profile
  27. Peter Jack Jarvis 1997-2003 Director View profile
  28. Edward Matthew Giles Roberts 1997-2003 Director View profile
  29. Jane Heather Ruth Guillaume 1997-2004 Director View profile
  30. Terence Anthony Green 1997-2000 Director View profile
  31. Peter Thomas Kaursland 1997-2002 Director View profile
  32. Jeremy Arthur Parr 1997-1997 Director View profile
  33. Sally Hopwood 2019-2020 Secretary View profile
  34. Alice Ann Darwall 2019-2019 Secretary View profile
  35. Rosalynde Harrison 2018-2019 Secretary View profile
  36. Paul Rex Eardley 2007-2019 Secretary View profile
  37. Guy Antony Johnson 2000-2007 Secretary View profile
  38. Dr David Wilson 1998-1999 Secretary View profile
  39. Julie Amanda Roberts 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1997

Group

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

4 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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03430071
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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