Ceequal Limited
Company 04568928 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.
2
directors on the board
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 18Other services 1Property 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.
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- BRE International Limited 2 shared directors
- BRE Group Limited 2 shared directors
- Efsg Limited 2 shared directors
- Building Research Establishment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04568928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2002 |
| Address | BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74901 - Environmental consulting activities
Ownership - persons with significant control (1)
- Bre Global Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Shapiro, Ian David Director · appointed 2025
- Rudder, Jennifer Lynn Director · appointed 2025
- Thompson, Ashley George Secretary · appointed 2023
- Wijeratne, Vinodha Soysa Former Director · appointed 2022 · resigned 2024
- Conroy, Paul, Dr Former Secretary · appointed 2022 · resigned 2023
- Charlesworth, Gillian Mary Former Director · appointed 2020 · resigned 2025
- Herbert, Andrew Charles Former Director · appointed 2019 · resigned 2023
- Smith, Deborah Anita, Dr Former Director · appointed 2019 · resigned 2020
- Brainch, Jatinder Kaur Former Director · appointed 2017 · resigned 2018
- Penn, David Alfred Former Secretary · appointed 2015 · resigned 2016
- Dunn, Gavin Neil, Dr Former Director · appointed 2015 · resigned 2018
- Broadbent, Christopher Former Director · appointed 2015 · resigned 2019
- Coackley, Richard James Former Director · appointed 2013 · resigned 2015
- Southwood, Richard Mark Langley Former Director · appointed 2011 · resigned 2015
- Jenkins, William Owen, Dr Former Director · appointed 2009 · resigned 2015
- Broyd, Timothy William, Professor Former Director · appointed 2009 · resigned 2015
- Swain, Andrew Former Director · appointed 2008 · resigned 2015
- Gerrett, Alan Mark Former Director · appointed 2008 · resigned 2015
- King, Edward Geoffrey Former Director · appointed 2006 · resigned 2010
- Hughes, Edward Eric Former Director · appointed 2006 · resigned 2013
- Johnston, Jacqueline Frances Former Director · appointed 2005 · resigned 2006
- Fisher, Peter Harrison Former Director · appointed 2005 · resigned 2014
- Bligh, David Jonathan Former Director · appointed 2005 · resigned 2008
- Grice, Judith Former Director · appointed 2004 · resigned 2004
- Seger, Roy Henry William Former Secretary · appointed 2004 · resigned 2015
- Cairns, Kate Former Director · appointed 2004 · resigned 2015
- Montague, Keith Norman Former Director · appointed 2004 · resigned 2009
- Newton, John Former Director · appointed 2004 · resigned 2015
- Ekins, John Duguid Kethro Former Director · appointed 2004 · resigned 2006
- Gout, Lesley Ann Former Director · appointed 2004 · resigned 2004
- Bennett, John Nicholas, Dr Former Director · appointed 2002 · resigned 2004
- Bristows Secretarial Limited Former Corporate-secretary · appointed 2002 · resigned 2004
- Lace, John David Former Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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