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Cerillion Technologies Limited

Cerillion Technologies Limited is an active UK company (number 03849601), incorporated 1999, with 4 current directors including Gregory Laurence Price and Michael Dee. 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 Cerillion Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Andrew Richard Dickson 2022-2026 Director View profile
  2. Dennis John Hall 2007-2016 Director View profile
  3. David Read Tate 2004-2016 Director View profile
  4. Colin Macdonald Amies 2004-2008 Director View profile
  5. Jane Alison Evans 2003-2004 Director View profile
  6. Simon William Havers 2003-2007 Director View profile
  7. Nigel Raymond Hartnell 2002-2003 Director View profile
  8. John Martyn Hubert 2001-2002 Director View profile
  9. David Edwards 2000-2002 Director View profile
  10. Christopher John Harper 2000-2003 Director View profile
  11. Frank Philip Ainsworth 1999-2007 Director View profile
  12. Guy Jason O'Connor 1999-2022 Director View profile
  13. Andrew Richard Dickson 2022-2026 Secretary View profile
  14. Oliver Campbell Radnor Gilchrist 2016-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1999

Ownership

Owned by (1) 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. Cerillion Technologies Limited is controlled by Cerillion PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Cerillion PLC is controlled by Louis Tancred Hall
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-06-12 · source: Companies House PSC register

Ultimately controlled by Louis Tancred Hall.

1 other company 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

12.2y median 10.9y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 4Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03849601
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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