Company
Cervello Holding Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Geir Olsen 2019-2024 View profile
- Marc Hochman 2019-2025 View profile
- Scot Macgillivray 2015-2019 View profile
- Peter Graham 2015-2019 View profile
- James Leavitt 2015-2019 View profile
- Christopher Philip Boulanger 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2015
Ownership
Owned by (3) 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.
- James Leavitt ceased 2019-01-16
significant influence · notified 2016-04-06 - Scot Macgillivray ceased 2019-01-16
significant influence · notified 2016-04-06 - A.T. Kearney Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16
Group
- 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
- Benjamin Thiese Smith Iv Director · appointed 2025
- Richard Philip Forrest Director · appointed 2024
- Martin Jonathan Denman Director · appointed 2019
Directors past 6 years
- Martin Jonathan Denman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Thiese Smith Iv Director · appointed 2025
- Richard Philip Forrest Director · appointed 2024
- Martin Jonathan Denman Director · appointed 2019
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
- 09879231
- 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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