The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ceuta Holdings Limited

Company 08528478 Active

Connected board network

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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.

3 directors on the board

0.9y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 22Professional services 18Tech and media 10Business services 6Health and social care 5Retail and trade 3

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

Deterministic, from public records.

Company details

Number08528478
StatusActive
TypePrivate Limited Company
Incorporated14/05/2013
Address3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (3) 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.

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09119576
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 09119582
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 06710973
    50-75% shares, 50-75% voting · notified 2016-04-06
  • 07308105
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • 1HQ Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 06710973
    50-75% shares · notified 2016-04-06
  • Bridgethorne Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ceuta Healthcare Limited
    75-100% shares · notified 2016-04-06
  • The Creative Leap Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
  • Click Consult Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-03
  • Ceuta International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07

Officers (23)

Show 20 former officers

Directors and officers on the Companies House record, current and former.

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