Centaurea Investments Limited
Company 09494870 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.
4 directors on the board
- Christopher Robin Leslie Phillips Director · appointed 2015
- Andrew James Joseph Clarke Director · appointed 2022
- Phillips, Carol Anne, Dr Director · appointed 2023
- Raymond Ian Harris Director · appointed 2015
7.3y median 7.5y
average tenure
11.3y
longest tenure
Directors past 6 years
- Christopher Robin Leslie Phillips Director · appointed 2015
- Raymond Ian Harris Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew James Joseph Clarke Director · appointed 2022
Portfolio (3)
- Christopher Robin Leslie Phillips Director · appointed 2015
- Phillips, Carol Anne, Dr Director · appointed 2023
- Raymond Ian Harris Director · appointed 2015
0
also govern a charity
1
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 6Property 5Construction 4Professional services 4Business services 2Health and social care 1Other services 1Tech and media 1
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 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
- Pennymoney International Holdings Limited 2 shared directors
- IC&C Developments LTD 2 shared directors
Connected through a shared director
- Harplan Limited 1 shared director
- Golfside Close Limited 1 shared director
- Market Asset Management LTD 1 shared director
- The KEY 4 UK Cities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09494870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2015 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Christopher Robin Leslie Phillips
significant influence · notified 2024-01-15 - Christopher Robin Leslie Phillips ceased 2024-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centaurea Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16 - Rockfort Associates LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-02 - Aiten LTD
25-50% shares, 25-50% voting · notified 2024-10-14 - Market Asset Management LTD ceased 2018-01-05
25-50% shares, 25-50% voting · notified 2016-09-23 - Market Asset Management LTD ceased 2025-11-11
25-50% shares, 25-50% voting · notified 2021-02-24
Officers (12)
- Phillips, Carol Anne, Dr Director · appointed 2023
- Andrew James Joseph Clarke Director · appointed 2022
- Christopher Robin Leslie Phillips Director · appointed 2015
- Raymond Ian Harris Director · appointed 2015
Show 8 former officers
- Bernard Alexander Phillips Director · appointed 2021 · resigned 2023
- Lynette Lackey Director · appointed 2019 · resigned 2023
- Atkins, Zenna Lucy Claire, Dr Director · appointed 2019 · resigned 2023
- Rupert Dominic Phillips Director · appointed 2019 · resigned 2023
- Sophia Emma Fenton Director · appointed 2016 · resigned 2020
- Andrew Robert Milne Director · appointed 2015 · resigned 2023
- Stephen Bruce Clifford Director · appointed 2015 · resigned 2015
- Emma Claire Sugrue-Emery Secretary · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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