Company
Celtic Sheepskin & CO LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Tyrone SarucanDirector · since 2024
- Anastasia FadeevaDirector · since 2023
- Scott Grant MackenzieDirector · since 2022
- James WilliamsDirector · since 2021
- Helgi Thor BergsDirector · since 2021
- Benjamin Lawrence Maxamilian BarnettDirector · since 2021
- Kathryn Ann WhitworthDirector · since 2014
- Nicholas Richard WhitworthDirector · since 2014
Previous officers 7
- Zoe Bray 2022-2025 View profile
- Calum Geoffrey Cusiter 2021-2022 View profile
- Lee Eric Harlow 2021-2023 View profile
- Ian Robinson 2014-2021 View profile
- Emily Bates 2014-2016 View profile
- Martin Hayball 2022-2023 View profile
- Clare Nicola Whitworth 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2014
Ownership
Owned by (2) 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.
- Kathryn Ann Whitworth ceased 2019-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Whitworth CS Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Celtic Sheepskin & CO LTD.
is controlled by Kathryn Ann Whitworth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Kathryn Ann Whitworth.
3 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
- Total assets
- £5,236,000
- Cash
- £474,000
- Employees
- 82,000
- Turnover
- £14,134,000
- Profit/loss
- £1,168,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-26. 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.
8 directors on the board
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2014
- James Williams Director · appointed 2021
- Helgi Thor Bergs Director · appointed 2021
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2014
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2021
Directors past 6 years
- Kathryn Ann Whitworth Director · appointed 2014
- Nicholas Richard Whitworth Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Scott Grant Mackenzie Director · appointed 2022
- Kathryn Ann Whitworth Director · appointed 2014
- James Williams Director · appointed 2021
- Helgi Thor Bergs Director · appointed 2021
- Anastasia Fadeeva Director · appointed 2023
- Tyrone Sarucan Director · appointed 2024
- Nicholas Richard Whitworth Director · appointed 2014
- Benjamin Lawrence Maxamilian Barnett Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08860746
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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