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Celerum Limited

Celerum Limited is an active UK company (number SC464904), incorporated 2013, with 3 current directors including David Shane Gladding and David Mckay. 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

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Who leads it

Previous officers 7

  1. Mark Andrew Rosten 2021-2026 Director View profile
  2. Dr Deryck Forsyth Brown 2020-2023 Director View profile
  3. James Beattie Cargill 2014-2014 Director View profile
  4. Helen Frances Mill 2014-2014 Director View profile
  5. Neil David Crabb 2014-2021 Director View profile
  6. Pinsent Masons Director Limited 2013-2014 Corporate-director View profile
  7. David Mcewing 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2013

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. Celerum Limited is controlled by John Alexander Wyper Mccall
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Alexander Wyper Mccall.

1 other company 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.

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.

3 directors on the board

9.5y median 12.4y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC464904
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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