Company
Celerity Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Edward Arthur BrookesDirector · since 2025
- Michael John GowenDirector · since 2023
- Graeme Douglas SmithDirector · since 2023
- Philip Stewart MaleDirector · since 2022
- Harry Robert James JonesDirector · since 2022
- Chris HallDirector · since 2021
- Craig AstonDirector · since 2021
- Christopher Joseph RocheDirector · since 2021
- Alison AlexanderSecretary · since 2024
Previous officers 2
- David James Kay 2021-2022 View profile
- Craig Aston 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2021
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.
- Chris Hall
25-50% shares, 25-50% voting · notified 2021-11-18 - confirmed: also a director of this company - Rochecim Holdings (NO. 2) Limited
25-50% shares, 25-50% voting · notified 2021-09-13 - BGF GP Limited ceased 2025-11-15
25-50% shares, 25-50% voting · notified 2021-11-18
Group
- Celerity Topco Limited
is controlled by Chris Hall
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-18 · source: Companies House PSC register
Ultimately controlled by Chris Hall.
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.
8 directors on the board
- Edward Arthur Brookes Director · appointed 2025
- Michael John Gowen Director · appointed 2023
- Philip Stewart Male Director · appointed 2022
- Christopher Joseph Roche Director · appointed 2021
- Chris Hall Director · appointed 2021
- Craig Aston Director · appointed 2021
- Harry Robert James Jones Director · appointed 2022
- Graeme Douglas Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (8)
- Edward Arthur Brookes Director · appointed 2025
- Michael John Gowen Director · appointed 2023
- Philip Stewart Male Director · appointed 2022
- Christopher Joseph Roche Director · appointed 2021
- Chris Hall Director · appointed 2021
- Craig Aston Director · appointed 2021
- Harry Robert James Jones Director · appointed 2022
- Graeme Douglas Smith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13617515
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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