Celerity Topco Limited

Company 13617515 Active

Connected board network

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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.

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.

directors on the board

3.7y median 4.5y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 19Professional services 8Finance 6Other services 4Hospitality 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Silverstring LTD 4 shared directors
Celerity Limited 4 shared directors
Chilli IT LTD 4 shared directors
Celerity (Scotland) Limited 4 shared directors
Santerem Limited 2 shared directors
Sarazen Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13617515
Status	Active
Type	Private Limited Company
Incorporated	13/09/2021
Address	C/O CELERITY LTD 10TH FLOOR, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Rochecim Holdings (No.2) Limited
ownership of shares 25-50% voting rights 25-50%
Mr Chris Hall British
ownership of shares 25-50% voting rights 25-50%
Bgf Gp Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Edward Arthur Brookes Director · appointed 2025
Alison Alexander Secretary · appointed 2024
Michael John Gowen Director · appointed 2023
Graeme Douglas Smith Director · appointed 2023
Philip Stewart Male Director · appointed 2022
Harry Robert James Jones Director · appointed 2022
Chris Hall Director · appointed 2021
Craig Aston Director · appointed 2021
Christopher Joseph Roche Director · appointed 2021

Show 2 former officers

Craig Aston Secretary · appointed 2021 · resigned 2024
David James Kay Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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