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Celtic Resources Holdings Designated Activity Company

Celtic Resources Holdings Designated Activity Company is an active UK company (number FC024107), incorporated 2002, with 1 current director, Vladimir Tarazanov. 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

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Who leads it

Previous officers 21

  1. Evgeny Aleksandrovich Tulubenskiy 2015-2022 Director View profile
  2. Irina Aleksandrovna Semenova 2009-2015 Director View profile
  3. Kate Elizabeth Dexter Smith 2008-2009 Director View profile
  4. Oleg Pelevin 2008-2015 Director View profile
  5. Roman Deniskin 2008-2009 Director View profile
  6. Nikolay Zelenskiy 2008-2022 Director View profile
  7. Sergey Zinkovich 2008-2014 Director View profile
  8. Serdar Karliyev 2007-2007 Director View profile
  9. Kirill Lipa 2007-2007 Director View profile
  10. Mukhtar Negmetovich Tuyakbayev 2006-2008 Director View profile
  11. Jonathan Scott-Barrett 2006-2015 Director View profile
  12. Boris Karlov 2004-2008 Director View profile
  13. Peter Mckenna 2004-2008 Director View profile
  14. Kevin Alfred Foo 2002-2008 Director View profile
  15. Evan Arthur Worthington 2002-2007 Director View profile
  16. Michael John Palmer 2002-2008 Director View profile
  17. Neil James Mcdermott 2002-2008 Director View profile
  18. Peter Michael Lance Hannen 2002-2008 Director View profile
  19. Michael Ronald Nesbitt 2002-2007 Director View profile
  20. Milford Secretaries Limited 2015-2022 Corporate-secretary View profile
  21. Joan Hilary Bingley 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2002
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.

1 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
FC024107
Status
Active
Type
Other company type
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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