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Company

Celerity Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. David James Kay 2018-2022 Director View profile
  2. James Edward Green 2018-2020 Director View profile
  3. Chris Hall 2002-2024 Director View profile
  4. Rawcliffe and CO. Company Services Limited 2002-2002 Corporate-nominee-director View profile
  5. Craig Aston 2017-2024 Secretary View profile
  6. Christopher Wilson 2006-2018 Secretary View profile
  7. Rawcliffe and CO Company Secretarial Services Limited 2002-2003 Corporate-secretary View profile
  8. Christopher Joseph Roche 2002-2024 Secretary View profile
  9. Rawcliffe and CO. Formations Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £992,903 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 715285450 - Finance and Commercial Systems Hardware Maintenance - CAN Buyer: Ministry of Defence £992,903 2025-09-12 CPV 50800000 Source: Contracts Finder

    Hardware Support contract (including associated Firmware and Operating System support) to provide timely resolution of issues and problems that affect the operation of key DBS applications. The support is to include an annual review of all …

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework

About

Incorporated
02/07/2002

Ownership

Owned by (4) 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. Celerity Limited is controlled by Christopher Joseph Roche
    Evidence
    ceased 50-75% shares · notified 2016-06-30, ceased 2021-09-08 · source: Companies House PSC register

Ultimately controlled by Christopher Joseph Roche.

4 other companies 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

3.7y median 2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 12Finance 4Other services 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.

Sources

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

Record details
Company number
04475496
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data