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Company

Celtic Shores Management Limited

Celtic Shores Management Limited is an active UK company (number 04929843), incorporated 2003, with 4 current directors including Mark Charlton Whitmore and Jeremy John Hall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Andrew Mattocks 2018-2026 Director View profile
  2. Geoffrey Richard Bassington 2013-2018 Director View profile
  3. Roger Rolfe 2011-2013 Director View profile
  4. Christopher Joseph Powell-Williams 2009-2011 Director View profile
  5. Anthony Roberjot 2007-2010 Director View profile
  6. Geoffrey Kenneth Barrell 2007-2022 Director View profile
  7. Michael John O'Driscoll 2007-2009 Director View profile
  8. Dr Paul Richard Bussey 2007-2025 Director View profile
  9. Barry Edward Evans 2003-2007 Director View profile
  10. Richard Simon Tuffin 2007-2009 Secretary View profile
  11. Mark Charles Postle-Hacon 2006-2007 Secretary View profile
  12. Ashwin Motichand Shah 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2003

Financials

Net assets
£84,607
Total assets
£84,607
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.9y median 10y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 3Retail and trade 2Professional 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.

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
04929843
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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