Ceres Power Holdings PLC
Company 05174075 Active
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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
2
directors past 6 years
2 vs 4 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ceres Power Limited 2 shared directors
- Ceres Intellectual Property Company Limited 2 shared directors
- Ceres Power Intermediate Holdings Limited 2 shared directors
- Ceres Power Licence Company Limited 2 shared directors
- Ceres Holdings International Limited 2 shared directors
- Hertfordshire Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05174075 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/07/2004 |
| Address | VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ceres Power Intermediate Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Officers (46)
- Dominic Pieter James Murray Secretary · appointed 2024
- Stuart Paynter Director · appointed 2024
- SUN, Nannan, Dr Director · appointed 2023
- Karen Maria Bomba Director · appointed 2023
- Brown, Caroline Anne, Dr Director · appointed 2023
- King, Julia Elizabeth, Professor Dame Director · appointed 2021
- William Tudor Brown Director · appointed 2021
- Warren Alan Finegold Director · appointed 2020
- Philip Joseph Caldwell Director · appointed 2013
Show 37 former officers
- Eric Daniel Lakin Secretary · appointed 2024 · resigned 2024
- Trine Borum Bojsen Director · appointed 2022 · resigned 2026
- Deborah Grimason Secretary · appointed 2022 · resigned 2024
- Eric Daniel Lakin Director · appointed 2022 · resigned 2024
- Mark William Garrett Director · appointed 2020 · resigned 2020
- Uwe Klaus Glock Director · appointed 2020 · resigned 2025
- Qinggui Hao Director · appointed 2020 · resigned 2023
- HU, Haoran, Dr Director · appointed 2018 · resigned 2020
- Timothy Richard Black Anderson Secretary · appointed 2018 · resigned 2022
- Hargrove, Caroline, Dr Director · appointed 2018 · resigned 2021
- Caroline Buchan Secretary · appointed 2016 · resigned 2018
- Helen Louise Milburn Secretary · appointed 2015 · resigned 2016
- Aidan John Hughes Director · appointed 2015 · resigned 2024
- Selby, Mark Albert, Dr. Director · appointed 2014 · resigned 2018
- Stephen James Callaghan Director · appointed 2012 · resigned 2023
- Alan John Aubrey Director · appointed 2012 · resigned 2020
- Trezona, Robert, Dr Director · appointed 2012 · resigned 2020
- Michael Anthony Bretherton Director · appointed 2012 · resigned 2013
- Lloyd, Michael, Dr Director · appointed 2012 · resigned 2018
- Bruce Buchanan Girvan Secretary · appointed 2012 · resigned 2015
- David William Pummell Director · appointed 2011 · resigned 2012
- Whalen, Philip Joseph, Dr Director · appointed 2010 · resigned 2013
- John Edward Nicholas Director · appointed 2009 · resigned 2012
- Richard Timothy Preston Secretary · appointed 2008 · resigned 2022
- Brown, David Martin, Sir Director · appointed 2008 · resigned 2012
- Alan John Wood Director · appointed 2008 · resigned 2012
- Count, Brian Morrison, Dr Director · appointed 2007 · resigned 2012
- Rawdon Quentin Vevers Secretary · appointed 2006 · resigned 2013
- Baker, Andrew Robert, Dr Director · appointed 2005 · resigned 2008
- Matthew Tudor Stride Secretary · appointed 2005 · resigned 2008
- Harry Edward Fitzgibbons Director · appointed 2004 · resigned 2007
- John Humphrey Gunn Director · appointed 2004 · resigned 2008
- Peter Martin Bance Director · appointed 2004 · resigned 2011
- Steven Francis O'Dea Secretary · appointed 2004 · resigned 2005
- Philip Leslie Holbeche Director · appointed 2004 · resigned 2007
- Brandon, Nigel Peter, Prof Director · appointed 2004 · resigned 2006
- Huntsmoor Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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