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Cornelius Specialties LTD

Cornelius Specialties LTD is an active UK company (number 05758693), incorporated 2006, with 2 current directors, Amy O'Brien and Simon Moran. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cornelius Specialties LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Phillip Gibbons 2024-2025 Director View profile
  2. Philip Gibbons 2020-2025 Director View profile
  3. Darren Spiby 2017-2021 Director View profile
  4. John Mark Bilney 2006-2019 Director View profile
  5. Jane Mccallion 2021-2024 Secretary View profile
  6. Phillip Timothy Gibbons 2017-2021 Secretary View profile
  7. Robert John Fagan 2017-2017 Secretary View profile
  8. Robert William Pattie 2016-2017 Secretary View profile
  9. Jane Marian Prior 2007-2016 Secretary View profile
  10. Lesley Anne Bilney 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2006

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.

Group

  1. Cornelius Specialties LTD is controlled by Cornelius Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cornelius Group PLC.

2 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail and trade 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
05758693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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