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Who leads it
Previous officers 9
- Kevin Edward Stillwell 2021-2025 View profile
- Sebastian Butter 2021-2024 View profile
- Joseph Anthony Steele 2021-2025 View profile
- Marcus John Hamilton Gault 2020-2021 View profile
- Dominic Robert Nile Ely 2019-2020 View profile
- Robert Arthur Dowson 2018-2020 View profile
- Mark Smeeth Harris 2018-2019 View profile
- Mark Peter Sargeant 2018-2018 View profile
- Christopher James Neale 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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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.
- CE Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Group
- CE Finco Limited
is controlled by CE Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 · source: Companies House PSC register - 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.
3 directors on the board
- Neil Christopher Shearing Director · appointed 2020
- Heath John Davies Director · appointed 2025
- Craig John Legge Director · appointed 2025
Directors past 6 years
- Neil Christopher Shearing Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Neil Christopher Shearing Director · appointed 2020
- Heath John Davies Director · appointed 2025
- Craig John Legge Director · appointed 2025
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
- 11239628
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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