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Celessence International Limited

Celessence International Limited is an active UK company (number 06453686), incorporated 2007, with 2 current directors, Shibani Mohindra and Suzanne Powell. 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 Celessence International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher John Perry 2009-2011 Director View profile
  2. Robert Maxwell Justice 2008-2018 Director View profile
  3. Stanley Miller 2007-2021 Director View profile
  4. JJ Company Secretariat Limited 2011-2018 Corporate-secretary View profile
  5. Gill Morrison 2011-2011 Corporate-secretary View profile
  6. Christopher Jenkins 2008-2008 Secretary View profile
  7. Martin Machan 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2007

Ownership

Owned by (5) 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.

  • Shibani Mohindra
    25-50% shares, 25-50% voting · notified 2020-11-18
  • Suzanne Powell
    25-50% shares, 25-50% voting · notified 2020-11-18 - confirmed: also a director of this company
  • Suzanne Powell ceased 2017-12-12
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Shibani Mohindra ceased 2017-12-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Stanley Miller ceased 2020-11-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Celessence International Limited is controlled by Shibani Mohindra
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-18 · source: Companies House PSC register

Ultimately controlled by Shibani Mohindra.

4 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.

Financials

Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

18.4y median 18.4y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 4Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06453686
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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