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Company · London

Centralis UK Limited

Bookkeeping activities

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

Network

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

Who leads it

Previous officers 19

  1. David John King 2022-2023 Director View profile
  2. Matthew Jon Crisp 2016-2023 Director View profile
  3. Stephen John James Burke 2013-2018 Director View profile
  4. Andrew Insley 2011-2017 Director View profile
  5. Michel Van Leeuwen 2011-2015 Director View profile
  6. Peter James Moore 2011-2012 Director View profile
  7. Magnus Paton Swanson 2009-2011 Director View profile
  8. Gordon Haig Brough 2008-2009 Director View profile
  9. Graeme Walter Irving Davidson 2006-2008 Director View profile
  10. Philip John Bell 2006-2009 Director View profile
  11. Philip Edward Skerrett 2006-2011 Director View profile
  12. Neil Stewart Douglas 2006-2009 Director View profile
  13. Gerard William Kerr 2006-2007 Director View profile
  14. Steven Woolfe 2000-2001 Director View profile
  15. Helen Elizabeth Anne Leale-Green 2000-2011 Director View profile
  16. Aubrey Horace Green 1999-2000 Director View profile
  17. Maclay Murray & Spens LLP 2008-2011 Corporate-secretary View profile
  18. Maclay Murray & Spens 2006-2008 Corporate-nominee-secretary View profile
  19. Alan Leale-Green 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Bookkeeping activities; Tax consultancy; Management consultancy activities other than financial management
Incorporated
23/03/1999
Registered office
London
Previous names
Wheelhouse Advisors Limited (until 01/03/2023)
Cordium Accounting Limited (until 21/08/2020)
Cordium Compliance Limited (until 26/11/2013)
IMS Compliance LTD (until 15/05/2013)
Regulatory Solutions Limited (until 01/02/2012)

Ownership

Owned by (2) 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.

Group

  1. Centralis UK Limited is controlled by Navy Management Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 · source: Companies House PSC register
  2. Navy Management Services Limited is controlled by Navy Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 · source: Companies House PSC register
  3. Navy Holdco Limited is controlled by Richard David Morrison
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28, ceased 2020-03-16 · source: Companies House PSC register

Ultimately controlled by Richard David Morrison.

24 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.

4 directors on the board

4.4y median 3.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 16Professional services 5Tech and media 4Business services 2Manufacturing 1Mining 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.

Sources

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

Record details
Company number
03738710
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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