Company
Ceres Holographics Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nathaniel Edington 2021-2024 View profile
- Clive Gerald Scrivener 2020-2021 View profile
- Dr Graeme Peter Alexander Malcolm 2009-2014 View profile
- Ian Russell Redmond 2007-2021 View profile
- Keren Aline Macpherson 2007-2009 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.
- Donald Francis Irwin Houston
25-50% shares, 25-50% voting · notified 2026-03-31 - Ian Russell Redmond ceased 2018-03-19
25-50% shares, 25-50% voting, significant influence · notified 2016-09-11
Group
- 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.
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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 total360Giving 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
- Department for Science, Innovation and Technology
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
- Andrew Keith Buchanan Travers Director · appointed 2016
- Andrew James Cringean Director · appointed 2018
- Anthony Lear Director · appointed 2014
- John Seonaidh Macdonald Director · appointed 2021
Directors past 6 years
- Andrew Keith Buchanan Travers Director · appointed 2016
- Andrew James Cringean Director · appointed 2018
- Anthony Lear Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Anthony Lear Director · appointed 2014
Portfolio (3)
- Andrew Keith Buchanan Travers Director · appointed 2016
- Andrew James Cringean Director · appointed 2018
- John Seonaidh Macdonald Director · appointed 2021
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data