Certass Limited
Company 04350234 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.
2 directors on the board
- William Thomas Coates Director · appointed 2023
- Jonathan Edward Vanstone Director · appointed 2018
6y median 6y
average tenure
8.5y
longest tenure
Directors past 6 years
- Jonathan Edward Vanstone Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- William Thomas Coates Director · appointed 2023
- Jonathan Edward Vanstone Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jason Martin Clemmit Director · appointed 2013 · resigned 2026
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 3Other services 3Tech and media 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.
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.
Related organisations
- Certass TA Limited 2 shared directors
Connected through a shared director
- National Home Improvement Council 1 shared director
- Tech Influence LTD 1 shared director
- Corniche Underwriting LTD 1 shared director
- Accelerant Agency (UK) Limited 1 shared director
- Veridyn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04350234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2002 |
| Address | 17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE, NE20 9NH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
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.
- Peter Thomas Dawson ceased 2021-04-30
75-100% shares · notified 2017-01-09 - confirmed: also a director of this company - Accelerant Holdings UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Certass TA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-12 - 13278698
25-50% shares, 25-50% voting · notified 2021-03-19
Officers (15)
- William Thomas Coates Director · appointed 2023
- Jonathan Edward Vanstone Director · appointed 2018
Show 13 former officers
- John Bruce Struthers Director · appointed 2022 · resigned 2023
- Blair John Houston Secretary · appointed 2019 · resigned 2021
- Jeremy Macduff Brettell Director · appointed 2018 · resigned 2021
- Barrie Robert Smith-Wright Director · appointed 2013 · resigned 2018
- Fiona Elizabeth Michie Director · appointed 2013 · resigned 2020
- Michael Billington Director · appointed 2013 · resigned 2017
- Jason Martin Clemmit Director · appointed 2013 · resigned 2026
- Alastair Forbes Wilson Director · appointed 2013 · resigned 2018
- Jennifer Lesley Reid Director · appointed 2013 · resigned 2021
- Marjory Leslie Dawson Secretary · appointed 2006 · resigned 2015
- Peter Thomas Dawson Director · appointed 2005 · resigned 2021
- Stephen Charles Walker Director · appointed 2002 · resigned 2006
- Patricia Mary Walker Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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