Ceres Intellectual Property Company Limited
Company 05571804 Active
Connected board network
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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.
3 directors on the board
- Philip Joseph Caldwell Director · appointed 2013
- Stuart Paynter Director · appointed 2024
- Hargrove, Caroline, Dr Director · appointed 2022
6.4y median 4.4y
average tenure
12.9y
longest tenure
Directors past 6 years
- Philip Joseph Caldwell Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Philip Joseph Caldwell Director · appointed 2013
- Stuart Paynter Director · appointed 2024
- Hargrove, Caroline, Dr Director · appointed 2022
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 13
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ceres Power Limited 3 shared directors
- Ceres Power Holdings PLC 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
Connected through a shared director
- Zedsen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05571804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2005 |
| Address | VIKING HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ceres Power Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Stuart Paynter Director · appointed 2024
- Hargrove, Caroline, Dr Director · appointed 2022
- Philip Joseph Caldwell Director · appointed 2013
Show 17 former officers
- Eric Daniel Lakin Director · appointed 2023 · resigned 2024
- Clarissa Eugene De Jager Director · appointed 2019 · resigned 2023
- Caroline Buchan Secretary · appointed 2016 · resigned 2022
- Tony Cochrane Director · appointed 2015 · resigned 2024
- Helen Milburn Secretary · appointed 2015 · resigned 2016
- Selby, Mark Albert, Dr. Director · appointed 2013 · resigned 2022
- Stephen James Callaghan Director · appointed 2012 · resigned 2013
- David William Pummell Director · appointed 2011 · resigned 2012
- Whalen, Philip Joseph, Dr Director · appointed 2009 · resigned 2013
- Richard Timothy Preston Secretary · appointed 2008 · resigned 2015
- Bruce Buchanan Girvan Secretary · appointed 2008 · resigned 2017
- Rawdon Quentin Vevers Secretary · appointed 2008 · resigned 2008
- Robert Charles Flint Director · appointed 2007 · resigned 2012
- Peter Martin Bance Director · appointed 2006 · resigned 2011
- John Humphrey Gunn Director · appointed 2005 · resigned 2008
- Matthew Tudor Stride Secretary · appointed 2005 · resigned 2008
- Philip Leslie Holbeche Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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