Network
The large node is CE Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Kevin Edward Stillwell 2021-2025 View profile
- Sebastian Butter 2021-2024 View profile
- Joseph Anthony Steele 2021-2025 View profile
- Dominic Robert Nile Ely 2019-2020 View profile
- Marcus John Hamilton Gault 2019-2021 View profile
- Alexander David Wilby 2018-2019 View profile
- Graham Clive Elton 2018-2024 View profile
- Troy Gareth Harris-Speid 2018-2018 View profile
- Philip Hugh Lenon 2018-2023 View profile
- Robert Arthur Dowson 2018-2020 View profile
- Mark Smeeth Harris 2018-2019 View profile
- Mark Peter Sargeant 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/03/2018
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.
- Phoenix Private Equity Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-07
Group
- CE Topco Limited
is controlled by Phoenix Private Equity Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-03-07 · source: Companies House PSC register
Ultimately controlled by Phoenix Private Equity Limited.
6 other companies 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.
6 directors on the board
- Neil Christopher Shearing Director · appointed 2018
- Christopher James Neale Director · appointed 2018
- Heath John Davies Director · appointed 2024
- Roger Paul Bootle Director · appointed 2018
- Craig John Legge Director · appointed 2025
- Adam Robert Corbett Director · appointed 2023
Directors past 6 years
- Neil Christopher Shearing Director · appointed 2018
- Christopher James Neale Director · appointed 2018
- Roger Paul Bootle Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Neil Christopher Shearing Director · appointed 2018
- Christopher James Neale Director · appointed 2018
- Heath John Davies Director · appointed 2024
- Roger Paul Bootle Director · appointed 2018
- Craig John Legge Director · appointed 2025
- Adam Robert Corbett Director · appointed 2023
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11239504
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data