Celestial TEK Limited
Company 14484547 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T.T.L. Video Limited 1 shared director
- Heathwick Solutions AOG Limited 1 shared director
- Heathwick Limited 1 shared director
- Consortiq Limited 1 shared director
- Heathwick Solutions Limited 1 shared director
- Heathwick Autonomous Systems Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14484547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2022 |
| Address | THE HIVE, SPRINGLEAZE PARK FARLEIGH ROAD, NORTON ST. PHILIP, BATH, BA2 7NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Celestial Labs LTD
75-100% shares, 75-100% voting · notified 2022-11-15 - AK Theatricals Limited
25-50% shares · notified 2024-02-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- John William Rodenhouse Jr Director · appointed 2024
Show 2 former officers
- John Cabell Livingston Hopkins Director · appointed 2024 · resigned 2025
- Tony Peter Martin Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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