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Cellcentric Limited

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

Network

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

Who leads it

Previous officers 13

  1. Dr Neil Anthony Pegg 2014-2024 Director View profile
  2. Carter, Michael Greenwood, Doctor 2011-2012 Director View profile
  3. Reenie (Irene) Mccarthy 2011-2017 Director View profile
  4. Dr David Justin Charles Knowles 2009-2011 Director View profile
  5. Daniel James William Roach 2007-2011 Director View profile
  6. Timothy Stephen Fell 2006-2012 Director View profile
  7. Dr John Barrie Ward 2006-2014 Director View profile
  8. Dr Susan Elizabeth Foden 2006-2011 Director View profile
  9. Dr David Stanley Secher 2004-2011 Director View profile
  10. Dr Catherine Denise Prescott 2003-2005 Director View profile
  11. Gerald Chan 2008-2011 Secretary View profile
  12. Richard Mark Quentin Brooks 2006-2013 Secretary View profile
  13. Alun Huw Jones 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/2003

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cellcentric Limited is controlled by Yuk Lan Wong
    Evidence
    active significant influence (trust) · notified 2020-01-15 · source: Companies House PSC register

Ultimately controlled by Yuk Lan Wong.

7 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.

6 directors on the board

6.7y median 3.1y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 8Health and social care 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04948632
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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