Company
Cerana Limited
Cerana Limited is an active UK company (number 05065615), incorporated 2004, with 4 current directors including Richard Kennedy and John Marsden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Cerana Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Ritchy Alan Roger Stokes 2013-2022 View profile
- Roger Denis Farmer 2006-2016 View profile
- Neil Anthony Holmes 2006-2022 View profile
- David Michael Haines 2006-2012 View profile
- Jeremy Paul Burden 2004-2006 View profile
- Darren Eaton 2004-2006 View profile
- Edward Paul Howard 2004-2004 View profile
- John Arthur Lewis 2004-2017 View profile
- Michael Hindley 2004-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/03/2004
Ownership
Owned by (1) 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.
- Enviromesh Group Limited
75-100% shares · notified 2016-12-22
Group
- Cerana Limited
is controlled by Enviromesh Group Limited
Evidence
active 75-100% shares · notified 2016-12-22 · source: Companies House PSC register - Enviromesh Group Limited
is controlled by Ritchy Alan Roger Stokes
Evidence
ceased 25-50% shares · notified 2016-05-11, ceased 2024-04-09 · source: Companies House PSC register
Ultimately controlled by Ritchy Alan Roger Stokes.
5 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.
Financials
- Net assets
- £352,535
- Total assets
- £1,143,734
- Cash
- £228,900
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Richard Kennedy Director · appointed 2022
- John Marsden Director · appointed 2022
- Jon Paul Milner Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Richard Kennedy Director · appointed 2022
- John Marsden Director · appointed 2022
- Jon Paul Milner Director · appointed 2022
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.
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
- 05065615
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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