Company · Peterborough
Certek Group Holdco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Certek Group Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Barry Peter Van Danzig 2024-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/07/2024
- Registered office
- Peterborough
Ownership
Owned by 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.
- Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- Certek Group Holdco Limited
is controlled by David George Harrison
Evidence
active significant influence · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by David George Harrison.
117 other companies in this group
- JAG Bidco Limited
- Seaside Bidco Limited
- Mimas Topco Limited
- Elmhurst Energy Systems Limited
- COS Topco Limited
- Zenith Topco Limited
- Export Topco Limited
- 13048157
- Flame Topco Limited
- Project Flow Holdings Limited
- Mica Bidco Limited
- 13048122
- Ecology Bidco Limited
- Construction Testing Solutions Limited
- Norths Bidco Limited
- Fenix Topco Limited
- Cmtl (JF) Limited
- 13537235
- Alchemy Topco Limited
- Phenna Group Holdings Limited
- Mason Evans Partnership Limited
- 13676849
- 13520020
- FS Topco Limited
- Jiggy Midco Limited
- EWS Bidco Limited
- Project Henley Topco Limited
- Rsan Bidco Limited
- 13138794
- JAG Topco Limited
- Certify Bidco Limited
- Zenith Bidco Limited
- 15282763
- Slimmer Group Management Limited
- Gale Bidco Limited
- Comb Bidco Limited
- Premises Bidco Limited
- Troyes Bidco Limited
- 15119924
- Certek Group Holdings Limited
- Norths Topco Limited
- Certek Group Management Limited
- FS Midco Limited
- Elmhurst Energy Services Limited
- FRA Topco Limited
- Phenna Group Topco Limited
- Swing Holdings Limited
- Certek Group Midco 1 Limited
- Analyte Topco Limited
- Phenna Built Environment Limited
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.
2 directors on the board
- Marc Pierre Baudry Director · appointed 2026
- Adam Joel Joseph Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Marc Pierre Baudry Director · appointed 2026
- Adam Joel Joseph Director · appointed 2026
Left in the last 12 months
- Barry Peter Van Danzig Director · appointed 2024 · resigned 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
- 15812304
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data