Ceres (East Midlands) Limited
Company 09804873 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- William Bingham Barnett Director · appointed 2015
- David John Richardson Director · appointed 2023
- Gerard Austin O'Callaghan Director · appointed 2024
Directors past 6 years
- William Bingham Barnett Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- William Bingham Barnett Director · appointed 2015
- David John Richardson Director · appointed 2023
- Gerard Austin O'Callaghan Director · appointed 2024
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.
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
- Board24 LTD 3 shared directors
- The Cardboard BOX Company Limited 3 shared directors
- Boxes and Packaging (UK) Limited 3 shared directors
- Logson Limited 3 shared directors
- Logson Holdings Limited 3 shared directors
- W.& R. Barnett, Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09804873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2015 |
| Address | 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- W.& R. Barnett, Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Logson Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Gerard Austin O'Callaghan Director · appointed 2024
- David John Richardson Director · appointed 2023
- Jason Brown Secretary · appointed 2021
- William Bingham Barnett Director · appointed 2015
Show 3 former officers
- Alexander David Kelly Director · appointed 2015 · resigned 2022
- Bernard Neillus Mcdonnell Director · appointed 2015 · resigned 2024
- Geoffrey Jordan Secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record