Celoxica Holdings Limited
Company 03870674 Active
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.
5 directors on the board
- Hank Uberoi Director · appointed 2024
- Jean Marc Bouhelier Director · appointed 2007
- Edward Lascelles Director · appointed 2024
- Lee Staines Director · appointed 2007
- Antoine Rescourio Director · appointed 2024
8.9y median 2.2y
average tenure
19y
longest tenure
Directors past 6 years
- Jean Marc Bouhelier Director · appointed 2007
- Lee Staines Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Jean Marc Bouhelier Director · appointed 2007
- Edward Lascelles Director · appointed 2024
- Antoine Rescourio Director · appointed 2024
Portfolio (2)
- Hank Uberoi Director · appointed 2024
- Lee Staines Director · appointed 2007
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.
Manufacturing 1Professional services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Celoxica Limited 1 shared director
- Spring Media Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03870674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1999 |
| Address | 21A CONDUIT PLACE, LONDON, W2 1HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26200 - Manufacture of computers and peripheral equipment
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Hank Uberoi Director · appointed 2024
- Edward Lascelles Director · appointed 2024
- Antoine Rescourio Director · appointed 2024
- Antoine Rescourio Secretary · appointed 2008
- Jean Marc Bouhelier Director · appointed 2007
- Lee Staines Director · appointed 2007
Show 41 former officers
- Hampson, Stephen Peter, Dr Director · appointed 2021 · resigned 2024
- Clarissa Margaret Mckay Director · appointed 2020 · resigned 2022
- Yuri Salkinde Director · appointed 2018 · resigned 2024
- Zartasha Naeem Director · appointed 2017 · resigned 2017
- Marinela Tudoran Director · appointed 2016 · resigned 2024
- Somerset William Gabriel Pheasant Director · appointed 2016 · resigned 2018
- Robin Lewis Lincoln Director · appointed 2015 · resigned 2020
- Raymond Bernard Mulligan Director · appointed 2014 · resigned 2018
- Martyn Andrew Holman Director · appointed 2014 · resigned 2015
- Newmedia Spark Directors Limited Corporate-director · appointed 2013 · resigned 2015
- Ashwin Gupta Director · appointed 2013 · resigned 2016
- Yared, Rana, Ms. Director · appointed 2011 · resigned 2013
- Paul Gerard Christensen Director · appointed 2011 · resigned 2011
- Asita Anche Director · appointed 2011 · resigned 2017
- Nigel Faulkner Director · appointed 2011 · resigned 2014
- Pankil Patel Director · appointed 2011 · resigned 2016
- Colin Brendan Watts Director · appointed 2010 · resigned 2014
- Rao Parlapalli Director · appointed 2009 · resigned 2010
- Mcconaughy Jon Director · appointed 2009 · resigned 2010
- Marsh, John Richard, Dr Director · appointed 2009 · resigned 2010
- Jayesh Ramesh Patel Director · appointed 2009 · resigned 2013
- Newmedia Spark Directors Limited Corporate-director · appointed 2009 · resigned 2009
- John Charles William Marshall Oddie Director · appointed 2008 · resigned 2024
- Michelle Elizabeth Young Secretary · appointed 2007 · resigned 2008
- Ian Christopher Yeoman Director · appointed 2005 · resigned 2007
- Keith Hopkins Director · appointed 2005 · resigned 2006
- Philip Edward Bishop Director · appointed 2002 · resigned 2007
- David Cheesman Director · appointed 2001 · resigned 2008
- Jesper Nielsen Director · appointed 2001 · resigned 2005
- Jack Fryer Director · appointed 2001 · resigned 2008
- John Caswell Director · appointed 2001 · resigned 2001
- Douglas John Dunn Director · appointed 2001 · resigned 2001
- Keith Kolerus Director · appointed 2001 · resigned 2004
- Askew, Herbert Frank, Dr. Director · appointed 2000 · resigned 2001
- Hock Chon Leow Director · appointed 2000 · resigned 2001
- Stephen David Dyde Director · appointed 2000 · resigned 2004
- Bernard Owen Morgan Secretary · appointed 2000 · resigned 2007
- Charles Eric Sweeney Director · appointed 2000 · resigned 2001
- Jon Treanor Director · appointed 2000 · resigned 2001
- Louise Helen Wallace Director · appointed 1999 · resigned 2000
- William Warner Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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