Company
Ceres Power Holdings PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stuart PaynterDirector · since 2024
- Dr Nannan SunDirector · since 2023
- Karen Maria BombaDirector · since 2023
- Dr Caroline Anne BrownDirector · since 2023
- Professor Dame Julia Elizabeth KingDirector · since 2021
- William Tudor BrownDirector · since 2021
- Warren Alan FinegoldDirector · since 2020
- Philip Joseph CaldwellDirector · since 2013
- Dominic Pieter James MurraySecretary · since 2024
Previous officers 37
- Trine Borum Bojsen 2022-2026 View profile
- Eric Daniel Lakin 2022-2024 View profile
- Mark William Garrett 2020-2020 View profile
- Uwe Klaus Glock 2020-2025 View profile
- Qinggui Hao 2020-2023 View profile
- Dr Haoran Hu 2018-2020 View profile
- Dr Caroline Hargrove 2018-2021 View profile
- Aidan John Hughes 2015-2024 View profile
- Dr Mark Albert Selby 2014-2018 View profile
- Stephen James Callaghan 2012-2023 View profile
- Alan John Aubrey 2012-2020 View profile
- Dr Robert Trezona 2012-2020 View profile
- Michael Anthony Bretherton 2012-2013 View profile
- Dr Michael Lloyd 2012-2018 View profile
- David William Pummell 2011-2012 View profile
- Dr Philip Joseph Whalen 2010-2013 View profile
- John Edward Nicholas 2009-2012 View profile
- Sir David Martin Brown 2008-2012 View profile
- Alan John Wood 2008-2012 View profile
- Dr Brian Morrison Count 2007-2012 View profile
- Dr Andrew Robert Baker 2005-2008 View profile
- Harry Edward Fitzgibbons 2004-2007 View profile
- John Humphrey Gunn 2004-2008 View profile
- Peter Martin Bance 2004-2011 View profile
- Philip Leslie Holbeche 2004-2007 View profile
- Prof Nigel Peter Brandon 2004-2006 View profile
- Huntsmoor Nominees Limited 2004-2004 View profile
- Eric Daniel Lakin 2024-2024 View profile
- Deborah Grimason 2022-2024 View profile
- Timothy Richard Black Anderson 2018-2022 View profile
- Caroline Buchan 2016-2018 View profile
- Helen Louise Milburn 2015-2016 View profile
- Bruce Buchanan Girvan 2012-2015 View profile
- Richard Timothy Preston 2008-2022 View profile
- Rawdon Quentin Vevers 2006-2013 View profile
- Matthew Tudor Stride 2005-2008 View profile
- Steven Francis O'Dea 2004-2005 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
- 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 - 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
- 10507711
- SC491382
- Pharminox Limited
- IP Assist Services Limited
- Oxford Antibiotics Limited
- Structure Vision Limited
- MDL 2016 Limited
- Accelercomm LTD
- IP Capital Limited
- IP2IPO Nominees Limited
- Congenica LTD
- MOA Technology Limited
- Ceres Intellectual Property Company Limited
- Eight19 Limited
- 06553076
- Seren Photonics Limited
- Autifony Therapeutics Limited
- Surgical Science UK Holdings Limited
- Symetrica Security LTD
- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
- IPG SW Venture Growth Fund (GP) LLP
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
- Dr Nannan Sun Director · appointed 2023
- Karen Maria Bomba Director · appointed 2023
- William Tudor Brown Director · appointed 2021
- Dr Caroline Anne Brown Director · appointed 2023
- Warren Alan Finegold Director · appointed 2020
- Philip Joseph Caldwell Director · appointed 2013
- Professor Dame Julia Elizabeth King Director · appointed 2021
- Stuart Paynter Director · appointed 2024
Directors past 6 years
- Warren Alan Finegold Director · appointed 2020
- Philip Joseph Caldwell Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Dr Nannan Sun Director · appointed 2023
- Karen Maria Bomba Director · appointed 2023
Portfolio (6)
- William Tudor Brown Director · appointed 2021
- Dr Caroline Anne Brown Director · appointed 2023
- Warren Alan Finegold Director · appointed 2020
- Philip Joseph Caldwell Director · appointed 2013
- Professor Dame Julia Elizabeth King Director · appointed 2021
- Stuart Paynter Director · appointed 2024
Left in the last 12 months
- Trine Borum Bojsen Director · appointed 2022 · resigned 2026
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
- 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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