Company
Celnor Environmental Compliance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nigel Patrick 2024-2024 View profile
- Neil Cox 2024-2024 View profile
- Alice Emily Hannah Lawson 2024-2024 View profile
- Fergal Cathal Cawley 2024-2025 View profile
- Mark Llewellyn Williams 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2024
Ownership
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.
- Celnor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18
Group
- Celnor Environmental Compliance Limited
is controlled by Celnor Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18 · source: Companies House PSC register - Celnor Group Limited
is controlled by Celnor Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 · source: Companies House PSC register - Celnor Finco Limited
is controlled by Celnor Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 · source: Companies House PSC register - Celnor Midco Limited
is controlled by Celnor Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 · source: Companies House PSC register
Ultimately controlled by Celnor Topco Limited.
14 other companies in this group
- Arbtech Consulting Limited
- Celnor Group Limited
- Hydrop Environmental Consultancy Services Limited
- Celnor Environmental Risk Solutions Limited
- A F Howland Associates Limited
- Celnor Investments Limited
- Celnor Midco Limited
- Salire NO1 LTD
- Ground Investigation & Piling Limited
- FFT Holdco Limited
- Celnor Nominee Limited
- Celnor Finco Limited
- Mattest Site Services Limited
- Celnor Topco 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.
3 directors on the board
- Simon Christopher Parrington Director · appointed 2024
- Robert Matthew Oates Director · appointed 2024
- Gillian Bonthron Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Simon Christopher Parrington Director · appointed 2024
- Robert Matthew Oates Director · appointed 2024
- Gillian Bonthron Director · appointed 2025
Left in the last 12 months
- Fergal Cathal Cawley 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
- 15964436
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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