Gelion PLC
Company 09796512 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.
7 directors on the board
- Mahon, Stephen William, Dr Director · appointed 2016
- John William Wood Director · appointed 2022
- Graham Edward Cooley Director · appointed 2024
- Michael Edward Davie Director · appointed 2021
- Joycelyn Cheryl Morton Director · appointed 2021
- Amit Gupta Director · appointed 2021
- Thomas Maschmeyer Director · appointed 2016
5.7y median 4.6y
average tenure
10.3y
longest tenure
Directors past 6 years
- Mahon, Stephen William, Dr Director · appointed 2016
- Thomas Maschmeyer Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Michael Edward Davie Director · appointed 2021
- Joycelyn Cheryl Morton Director · appointed 2021
- Amit Gupta Director · appointed 2021
- Thomas Maschmeyer Director · appointed 2016
Portfolio (3)
- Mahon, Stephen William, Dr Director · appointed 2016
- John William Wood Director · appointed 2022
- Graham Edward Cooley Director · appointed 2024
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.
Manufacturing 3Professional services 3Business services 1Construction 1Finance 1Utilities 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.
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.
Connected through a shared director
- Mura Technology Limited 1 shared director
- Armstrong Capital Management Limited 1 shared director
- Injectaclad LTD 1 shared director
- Gelion Europe LTD 1 shared director
- Wastewater Fuels LTD 1 shared director
- Rluk Injection LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09796512 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/09/2015 |
| Address | C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
27200 - Manufacture of batteries and accumulators
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gelion Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Battery Minerals LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 - Oxlid LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03
Officers (15)
- Graham Edward Cooley Director · appointed 2024
- John William Wood Director · appointed 2022
- Billy Anthony French Secretary · appointed 2021
- Michael Edward Davie Director · appointed 2021
- Joycelyn Cheryl Morton Director · appointed 2021
- Amit Gupta Director · appointed 2021
- Mahon, Stephen William, Dr Director · appointed 2016
- Thomas Maschmeyer Director · appointed 2016
Show 7 former officers
- Hannah Ruth Joan Mccaughey Director · appointed 2022 · resigned 2022
- Andrew Grimes Director · appointed 2021 · resigned 2022
- Fieldfisher Secretaries Limited Corporate-secretary · appointed 2021 · resigned 2021
- Robert Michael Fitzpatrick Director · appointed 2019 · resigned 2020
- Robin Francis Chamberlayne Director · appointed 2016 · resigned 2021
- Humphreys, Leonard James, Dr Director · appointed 2016 · resigned 2021
- John Rhys Edwards Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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