Celerafi Holdings Limited
Overview
Celerafi Holdings Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Celerafi Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jason Eric Bodnick | Director | 2026 | new |
| Robert Anthony Novembre | Director | 2026 | new |
Recent news and events
From the public record
- 12 January 2026Jason Eric Bodnick appointed directorCompanies House officer data
- 12 January 2026Robert Anthony Novembre appointed directorCompanies House officer data
- 12 January 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jason Eric Bodnick | Director | 12 January 2026 | 1 other current board |
| Robert Anthony Novembre | Director | 12 January 2026 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Jason Eric Bodnick Director · appointed 2026
- Robert Anthony Novembre Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jason Eric Bodnick Director · appointed 2026
- Robert Anthony Novembre Director · appointed 2026
Where else this board sits
The 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.
Network
Network
iThe large node is Celerafi Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 12 October 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16955405
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 January 2026
- Registered office
- Floor 8, 71 Queen Victoria Street, London, EC4V 4AY
- Nature of business (SIC)
- 64205 Activities of financial services holding companies
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 12 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 25 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.
- Fellowship of Postgraduate Medicine(the)
- The World Children's Fund
- The University of Notre Dame (USA) in England
- Medical Mission International (UK)
- Persado UK Limited
- Quantet Consulting Limited
- The British Music Experience
- Sickkids Foundation UK
- Royal Brompton and Harefield Hospitals Charity
- Persado Intellectual Property Limited
- The Power of Nutrition
- Telles Foundation
- Scrubs Lane Limited
- Monday Charitable Trust
- Supernatural Living UK Ltd
- Manocap Energy Limited
- TCSP Limited
- Shining Point Limited
- The Jean Lanning Foundation
- Cross Lane M5 Limited
Showing 20 of 65 other companies. 66 of the 66 are active.Show moreShow fewerShow all 65 →
Same sector and place
11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.11 other active companies have the same main business code (64205 Activities of financial services holding companies) and a registered office in the EC4V postcode district.
- OTT Professional Services Ltd
- BRCP Holdings Ltd
- Munroe Family Partners Ltd
- Teneo UK Bidco Limited
- Ecogeniaco
- Medpal AI PLC
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 12 January 2026Jason Eric Bodnick appointed directorCompanies House officer data
- 12 January 2026Robert Anthony Novembre appointed directorCompanies House officer data
- 12 January 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Anthony NovembrePerson · American |
| 12 January 2026 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Celerafi Limited | 75-100% shares, 75-100% votes, appoints directors | 13 January 2026 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.