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Company

Cervello Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cervello Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Geir Olsen 2019-2024 Director View profile
  2. Marc Hochman 2019-2025 Director View profile
  3. Scot Macgillivray 2014-2019 Director View profile
  4. Peter Graham 2014-2019 Director View profile
  5. James Leavitt 2014-2019 Director View profile
  6. Christopher Philip Boulanger 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/05/2014

Ownership

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.

Group

  1. Cervello Limited is controlled by Cervello Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cervello Holding Limited is controlled by James Leavitt
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-01-16 · source: Companies House PSC register

Ultimately controlled by James Leavitt.

1 other company 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.

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.

3 directors on the board

3.5y median 2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 4Professional 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.

Sources

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

Record details
Company number
09020034
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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