Cell Infrastructure Limited
Company 12484583 Active
Connected board network
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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.
5 directors on the board
- Matthew Rudling Director · appointed 2020
- Paul Russell Lewis Director · appointed 2020
- Andrew Neave Nicholls Director · appointed 2020
- Jacqueline Mary Rose Director · appointed 2020
- Ryan Peter Michael Lewis Director · appointed 2020
Directors past 6 years
- Matthew Rudling Director · appointed 2020
- Paul Russell Lewis Director · appointed 2020
- Andrew Neave Nicholls Director · appointed 2020
- Jacqueline Mary Rose Director · appointed 2020
- Ryan Peter Michael Lewis Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Matthew Rudling Director · appointed 2020
- Paul Russell Lewis Director · appointed 2020
- Andrew Neave Nicholls Director · appointed 2020
- Jacqueline Mary Rose Director · appointed 2020
- Ryan Peter Michael Lewis Director · appointed 2020
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.
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
- Cell Energy Limited 5 shared directors
- Lewis Nicholls Associates Limited 3 shared directors
- Strategic Land Solutions Limited 3 shared directors
- LNA Eaton Limited 3 shared directors
- Harlingwood Homes Limited 3 shared directors
- Ppar Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12484583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2020 |
| Address | SIXTY SIX, NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Cell Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diddington 1 Limited
25-50% shares, 25-50% voting · notified 2022-06-23 - Hanningfield Green Limited ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2022-05-12
Officers (5)
- Matthew Rudling Director · appointed 2020
- Paul Russell Lewis Director · appointed 2020
- Andrew Neave Nicholls Director · appointed 2020
- Jacqueline Mary Rose Director · appointed 2020
- Ryan Peter Michael Lewis Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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Related record