Celtic Springs 2015 Management Limited
Company 04434492 Active
Connected board network
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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
- Bernard Thomas Aidan Ward Director · appointed 2025
- Owen Rhodri Phillips Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Bernard Thomas Aidan Ward Director · appointed 2025
- Owen Rhodri Phillips Director · appointed 2026
Left in the last 12 months
- Wendy Baker Director · appointed 2025 · resigned 2026
- Matthew John David Southall Director · appointed 2013 · resigned 2025
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.
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.
Connected through a shared director
- Concept Staffing Limited 1 shared director
- Orchard Computers Limited 1 shared director
- Acorn (Synergie) UK Limited 1 shared director
- Acorn Recruitment Limited 1 shared director
- HUB Network Services Limited 1 shared director
- Acorn Global Recruitment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04434492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2002 |
| Address | C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY, MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Matthew John David Southall ceased 2025-08-15
significant influence · notified 2016-09-01 - Sysgroup Trading Limited
significant influence · notified 2025-08-15
Officers (13)
- Owen Rhodri Phillips Director · appointed 2026
- Bernard Thomas Aidan Ward Director · appointed 2025
Show 11 former officers
- Wendy Baker Director · appointed 2025 · resigned 2026
- Matthew John David Southall Director · appointed 2013 · resigned 2025
- Susan Anne Evans Director · appointed 2012 · resigned 2015
- Susan Anne Evans Secretary · appointed 2012 · resigned 2015
- David Morgan Angus Evans Secretary · appointed 2007 · resigned 2012
- Robert Angus Evans Director · appointed 2007 · resigned 2015
- Dawn Angela Mancey Secretary · appointed 2002 · resigned 2007
- Howard Wetter Director · appointed 2002 · resigned 2015
- Andrew Paul Tugwell Director · appointed 2002 · resigned 2013
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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