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Company

Ceres Holographics Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 5

  1. Nathaniel Edington 2021-2024 Director View profile
  2. Clive Gerald Scrivener 2020-2021 Director View profile
  3. Dr Graeme Peter Alexander Malcolm 2009-2014 Director View profile
  4. Ian Russell Redmond 2007-2021 Director View profile
  5. Keren Aline Macpherson 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/2007

Ownership

Owned by (2) 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.

Group

  1. Ceres Holographics Limited is controlled by Donald Francis Irwin Houston
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Donald Francis Irwin Houston.

23 other companies in this group

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

2 grants · £344,169 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 · £208,023
  • Department for Science, Innovation and Technology · £136,146

Most recent

  • Department for Business, Energy and Industrial Strategy £208,0232022-04-01
  • Department for Science, Innovation and Technology £136,1462022-03-15
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.

4 directors on the board

8.9y median 9.2y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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

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.

Tech and media 2Business services 1Professional services 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
SC330746
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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