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Company

Cellucomp Limited

Cellucomp Limited is an active UK company (number SC271566), incorporated 2004, with 6 current directors including Ed Stevens and Andrea Pereira. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Cellucomp Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Thomas Espiard 2018-2024 Director View profile
  2. Carolyn Fritz 2018-2021 Director View profile
  3. Jean-Baptiste Cuisinier 2016-2018 Director View profile
  4. Dr Helmut Plum 2014-2018 Director View profile
  5. Josko Bobanovic 2014-2021 Director View profile
  6. Ludovic Dumas 2014-2016 Director View profile
  7. Johannes Arnoldus Hubertus Maria Ramakers 2013-2024 Director View profile
  8. Pierre Boivin 2012-2014 Director View profile
  9. Andrew Swinand 2011-2013 Director View profile
  10. Andrew Reddyhoff 2011-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2004

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.

  • Michael I. Cragg ceased 2025-07-08
    25-50% shares, 25-50% voting · notified 2021-05-06 - confirmed: also a director of this company

Group

  1. Cellucomp Limited is controlled by Michael I. Cragg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-05-06, ceased 2025-07-08 · source: Companies House PSC register

Ultimately controlled by Michael I. Cragg.

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.

Grants received

11 grants · £606,945 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £343,821 (4 grants)
  • Department for Science, Innovation and Technology · £263,124 (7 grants)

Most recent

  • Department for Science, Innovation and Technology £27,6692023-06-12
  • Department for Science, Innovation and Technology £26,4122023-06-12
  • Department for Science, Innovation and Technology £21,4882023-06-12
  • Department for Science, Innovation and Technology £61,1852023-06-12
  • Department for Science, Innovation and Technology £45,1852023-06-12
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.

6 directors on the board

11.2y median 10.4y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC271566
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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