Celaeno Limited
Company 07164586 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quadrangle Trustee Company 2 shared directors
- Quadrangle Nominees (1989) Company 2 shared directors
- Quadrangle Trustee Services Limited 2 shared directors
- Quadrangle Nominees Limited 2 shared directors
- Promenade Trustee Company Limited 2 shared directors
- Promenade Secretaries Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07164586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2010 |
| Address | THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quadrangle Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Rosemary Helen Chamberlayne Director · appointed 2017
- Paul David Hunston Director · appointed 2015
- Promenade Secretaries Limited Corporate-secretary · appointed 2010
Show 4 former officers
- Mark Henry David Payne Director · appointed 2015 · resigned 2015
- Michael Reame Fullerlove Director · appointed 2010 · resigned 2017
- W O F Directors (NO 2) Limited Corporate-director · appointed 2010 · resigned 2015
- W O F Directors (NO 1) Limited Corporate-director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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