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Companies/03849601

Cerillion Technologies Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cerillion PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106188902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
GP
Gregory PriceCurrent director
Appointed 2026-04-30
+3 others
GP
Gregory Laurence PriceCurrent secretary
Appointed 2026-04-30
MD
Michael DeeCurrent director
Appointed 2022-11-24 · 3 yrs · Company Director
+1 other
AH
Alan HowarthCurrent director
Appointed 2008-06-03 · 18 yrs · Director/Chairman
+3 others
LH
Louis HallCurrent director
Appointed 1999-10-03 · 27 yrs · Director
+2 others
Show 19 historical appointments
AD
Andrew DicksonResigned secretary
Resigned 2022-02-04 · 4 yrs
AD
Andrew Richard DicksonResigned director
Resigned 2022-02-04 · 4 yrs · Finance Director
OG
Oliver GilchristResigned secretary
Resigned 2016-12-31 · 5 yrs
OG
Oliver GilchristResigned secretary
Resigned 2016-12-31 · 5 yrs
DH
Dennis HallResigned director
Resigned 2007-03-27 · 8 yrs · Portfolio Director
DT
David TateResigned director
Resigned 2004-09-21 · 11 yrs · Investment Banker
CA
Colin AmiesResigned director
Resigned 2004-03-02 · 3 yrs · Chairman And Non Executive Dir
JE
Jane EvansResigned director
Resigned 2003-06-17 · 1 yr · Banker
SH
Simon HaversResigned director
Resigned 2003-03-25 · 4 yrs · Investment Manager
NH
Nigel HartnellResigned director
Resigned 2002-09-17 · Director
OG
Oliver GilchristResigned director
Resigned 2001-12-06 · 20 yrs · Finance Director
JH
John HubertResigned director
Resigned 2001-07-12 · Director
DE
David EdwardsResigned director
Resigned 2000-10-31 · 1 yr · Director
CH
Christopher HarperResigned director
Resigned 2000-06-12 · 2 yrs · Investment Banker
FA
Frank AinsworthResigned director
Resigned 1999-10-04 · 8 yrs · Finance Director
GO
Guy O ConnorResigned director
Resigned 1999-10-03 · 23 yrs · Director
CorpEden Secretaries LimitedResigned secretary
Resigned 1999-09-23
CorpGlassmill LimitedResigned director
Resigned 1999-09-23

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active