Celsis Group Limited
Company 07421412 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kevin John Finn Director · appointed 2022
- Kerstin Susanne Dolph Director · appointed 2025
2.5y median 2.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kevin John Finn Director · appointed 2022
- Kerstin Susanne Dolph Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Flavia Houaiss Pease Director · appointed 2022 · resigned 2025
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 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.
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
- Celsis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07421412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2010 |
| Address | CHARLES RIVER LABORATORIES, MANSTON ROAD, MARGATE, KENT, CT9 4LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control72190 - 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.
- Charles River Laboratories Holdings Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nastor Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (17)
- Kerstin Susanne Dolph Director · appointed 2025
- Kevin John Finn Director · appointed 2022
- Jon Galli Secretary · appointed 2021
Show 14 former officers
- Flavia Houaiss Pease Director · appointed 2022 · resigned 2025
- Montana, John Gary, Dr Director · appointed 2017 · resigned 2019
- Foster Timmons Jordan Director · appointed 2015 · resigned 2022
- Hilyard, Katherine Louise, Dr Director · appointed 2015 · resigned 2017
- David Ross Smith Director · appointed 2015 · resigned 2022
- Sarah Margaret Price Secretary · appointed 2015 · resigned 2020
- Michael Lee Pilarczyk Secretary · appointed 2011 · resigned 2015
- Ian Roy Johnson Director · appointed 2010 · resigned 2015
- Carl Dominic Contadini Director · appointed 2010 · resigned 2015
- Jay Charles Lecoque Director · appointed 2010 · resigned 2015
- Jeremy James Brade Director · appointed 2010 · resigned 2015
- Christopher Harwood Bernard Mills Director · appointed 2010 · resigned 2015
- Christian Serge Madrolle Secretary · appointed 2010 · resigned 2011
- John Christopher Turnbull Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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