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Company

Ceres Power Holdings PLC

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

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Who leads it

Previous officers 37

  1. Trine Borum Bojsen 2022-2026 Director View profile
  2. Eric Daniel Lakin 2022-2024 Director View profile
  3. Mark William Garrett 2020-2020 Director View profile
  4. Uwe Klaus Glock 2020-2025 Director View profile
  5. Qinggui Hao 2020-2023 Director View profile
  6. Dr Haoran Hu 2018-2020 Director View profile
  7. Dr Caroline Hargrove 2018-2021 Director View profile
  8. Aidan John Hughes 2015-2024 Director View profile
  9. Dr Mark Albert Selby 2014-2018 Director View profile
  10. Stephen James Callaghan 2012-2023 Director View profile
  11. Alan John Aubrey 2012-2020 Director View profile
  12. Dr Robert Trezona 2012-2020 Director View profile
  13. Michael Anthony Bretherton 2012-2013 Director View profile
  14. Dr Michael Lloyd 2012-2018 Director View profile
  15. David William Pummell 2011-2012 Director View profile
  16. Dr Philip Joseph Whalen 2010-2013 Director View profile
  17. John Edward Nicholas 2009-2012 Director View profile
  18. Sir David Martin Brown 2008-2012 Director View profile
  19. Alan John Wood 2008-2012 Director View profile
  20. Dr Brian Morrison Count 2007-2012 Director View profile
  21. Dr Andrew Robert Baker 2005-2008 Director View profile
  22. Harry Edward Fitzgibbons 2004-2007 Director View profile
  23. John Humphrey Gunn 2004-2008 Director View profile
  24. Peter Martin Bance 2004-2011 Director View profile
  25. Philip Leslie Holbeche 2004-2007 Director View profile
  26. Prof Nigel Peter Brandon 2004-2006 Director View profile
  27. Huntsmoor Nominees Limited 2004-2004 Corporate-director View profile
  28. Eric Daniel Lakin 2024-2024 Secretary View profile
  29. Deborah Grimason 2022-2024 Secretary View profile
  30. Timothy Richard Black Anderson 2018-2022 Secretary View profile
  31. Caroline Buchan 2016-2018 Secretary View profile
  32. Helen Louise Milburn 2015-2016 Secretary View profile
  33. Bruce Buchanan Girvan 2012-2015 Secretary View profile
  34. Richard Timothy Preston 2008-2022 Secretary View profile
  35. Rawdon Quentin Vevers 2006-2013 Secretary View profile
  36. Matthew Tudor Stride 2005-2008 Secretary View profile
  37. Steven Francis O'Dea 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2004

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.

  • IP2IPO Limited ceased 2018-10-31
    25-50% shares, 25-50% voting · notified 2017-06-26

Group

  1. Ceres Power Holdings PLC is controlled by IP2IPO Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2018-10-31 · source: Companies House PSC register
  2. IP2IPO Limited is controlled by IP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by IP Group PLC.

147 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.

8 directors on the board

5.1y median 4.1y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Professional services 12Finance 7Other 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.

Sources

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

Record details
Company number
05174075
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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