Celerafi Limited
Overview
Celerafi Limited's network
4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is Celerafi 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
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alexander House | Corporate director | 2026 | new |
| M3V Group Ltd | Corporate director | 2026 | new |
| Jason Eric Bodnick | Director | 2026 | new |
| Robert Anthony Novembre | Director | 2026 | new |
Recent news and events
From the public record
- 18 March 2026Alexander House appointed corporate directorCompanies House officer data
- 18 March 2026M3v Group Ltd appointed corporate directorCompanies House officer data
- 13 January 2026Jason Eric Bodnick appointed directorCompanies House officer data
- 13 January 2026Robert Anthony Novembre appointed directorCompanies House officer data
- 13 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
4iOccupation 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 | 13 January 2026 | 1 other current board |
| Robert Anthony Novembre | Director | 13 January 2026 | 2 other current boards |
| Alexander House | Corporate director | 18 March 2026 | |
| M3v Group Ltd | Corporate director | 18 March 2026 |
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 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 13 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
- 13 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 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
- 16958780
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 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
- 13 October 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 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
54iMatched 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 54 companies, which is common for an accountant, formation agent or serviced office.
- Breams Secretaries Limited
- W B Trustees Limited
- Carlton Tower Limited(the)
- Carlton Tower Pension Trustees Limited(the)
- Baberton House Securities Limited
- Badanloch Estates Limited
- Wedlake Bell Pension Trustees Limited
- Construction Skills Certification Scheme Limited
- The Phillimores Management Limited
- Points International (UK) Limited
- Centre of Comparative Communications Law and Policy
- Reveille Nominees Limited
- Rose Chaplet Nominees Limited
- WB Co (1404) Limited
- Academy Gardens Limited
- Telfa Limited
- Reboot International Ltd
- Rivington Trustees Ltd
- Wood Street Trustees Ltd
- WB Global Limited
Showing 20 of 53 other companies. 54 of the 54 are active.Show moreShow fewerShow all 53 →
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
- Celerafi Holdings Limited
- Teneo UK Bidco Limited
- Ecogeniaco
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 18 March 2026Alexander House appointed corporate directorCompanies House officer data
- 18 March 2026M3v Group Ltd appointed corporate directorCompanies House officer data
- 13 January 2026Jason Eric Bodnick appointed directorCompanies House officer data
- 13 January 2026Robert Anthony Novembre appointed directorCompanies House officer data
- 13 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 |
|---|---|---|---|
| Celerafi Holdings LimitedCompany |
| 13 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 controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.