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Company · Solihull

Ceesail Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 23

  1. Patricia Catherine Moran 2018-2019 Director View profile
  2. Louise Kay Thompson 2018-2019 Director View profile
  3. Stuart Bottomley 2015-2018 Director View profile
  4. Michael Patrick Ryan 2012-2018 Director View profile
  5. James Terence George Laurence 2010-2019 Director View profile
  6. Kurt Andrew Percy 2009-2012 Director View profile
  7. Christian Bruno Jean Idczak 2008-2019 Director View profile
  8. Brian Anthony Roy 2008-2009 Director View profile
  9. Kelly Jean Schmidt 2007-2008 Director View profile
  10. Evan Francis Smith 2006-2016 Director View profile
  11. Gregory Paul Smart 2006-2010 Director View profile
  12. Rajinder Singh Kullar 2006-2017 Director View profile
  13. Patrice Lucien Raymond Noiret 2006-2008 Director View profile
  14. Chubb Management Services Limited 2003-2006 Corporate-director View profile
  15. Westminster Securities Limited 2003-2006 Corporate-director View profile
  16. William Trachsel 2003-2003 Director View profile
  17. Todd Joseph Kallman 2003-2003 Director View profile
  18. Lawrence Vail Mowell 2003-2003 Director View profile
  19. Nicole Vitrano 2009-2014 Secretary View profile
  20. Paula-Marie Uscilla 2009-2009 Secretary View profile
  21. Susana Calvo 2006-2009 Secretary View profile
  22. Nora Elizabeth Lafreniere 2005-2006 Secretary View profile
  23. Dionne Cooper 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/01/2003
Registered office
Solihull

Ownership

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.

Group

  1. Ceesail Limited is controlled by Keeney Hill Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  2. Keeney Hill Limited is controlled by Lahi UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register

Ultimately controlled by Lahi UK Limited.

34 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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 7Professional services 7Manufacturing 2Other services 1Transport 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04644389
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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