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Celoxica Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 41

  1. Dr Stephen Peter Hampson 2021-2024 Director View profile
  2. Clarissa Margaret Mckay 2020-2022 Director View profile
  3. Yuri Salkinde 2018-2024 Director View profile
  4. Zartasha Naeem 2017-2017 Director View profile
  5. Marinela Tudoran 2016-2024 Director View profile
  6. Somerset William Gabriel Pheasant 2016-2018 Director View profile
  7. Robin Lewis Lincoln 2015-2020 Director View profile
  8. Raymond Bernard Mulligan 2014-2018 Director View profile
  9. Martyn Andrew Holman 2014-2015 Director View profile
  10. Newmedia Spark Directors Limited 2013-2015 Corporate-director View profile
  11. Ashwin Gupta 2013-2016 Director View profile
  12. Rana Yared 2011-2013 Director View profile
  13. Paul Gerard Christensen 2011-2011 Director View profile
  14. Asita Anche 2011-2017 Director View profile
  15. Nigel Faulkner 2011-2014 Director View profile
  16. Pankil Patel 2011-2016 Director View profile
  17. Colin Brendan Watts 2010-2014 Director View profile
  18. Rao Parlapalli 2009-2010 Director View profile
  19. Mcconaughy Jon 2009-2010 Director View profile
  20. Dr John Richard Marsh 2009-2010 Director View profile
  21. Jayesh Ramesh Patel 2009-2013 Director View profile
  22. Newmedia Spark Directors Limited 2009-2009 Corporate-director View profile
  23. John Charles William Marshall Oddie 2008-2024 Director View profile
  24. Ian Christopher Yeoman 2005-2007 Director View profile
  25. Keith Hopkins 2005-2006 Director View profile
  26. Philip Edward Bishop 2002-2007 Director View profile
  27. David Cheesman 2001-2008 Director View profile
  28. Jesper Nielsen 2001-2005 Director View profile
  29. Jack Fryer 2001-2008 Director View profile
  30. John Caswell 2001-2001 Director View profile
  31. Douglas John Dunn 2001-2001 Director View profile
  32. Keith Kolerus 2001-2004 Director View profile
  33. Dr Herbert Frank Askew 2000-2001 Director View profile
  34. Hock Chon Leow 2000-2001 Director View profile
  35. Stephen David Dyde 2000-2004 Director View profile
  36. Charles Eric Sweeney 2000-2001 Director View profile
  37. Jon Treanor 2000-2001 Director View profile
  38. Louise Helen Wallace 1999-2000 Director View profile
  39. William Warner 1999-2000 Director View profile
  40. Michelle Elizabeth Young 2007-2008 Secretary View profile
  41. Bernard Owen Morgan 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/11/1999
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.

5 directors on the board

8.9y median 2.2y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Sources

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

Record details
Company number
03870674
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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