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Companies/07838396

Celtic Horizons Limited

Private Limited Company · Caerphilly

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111367368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
DW
Damian WilliamsCurrent director
Appointed 2025-09-25 · 1 yr · Certified Chartered Accountant
DH
David HarrisCurrent director
Appointed 2025-07-24 · 1 yr · Town Planner
+1 other
JB
Jeremy BrownCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+2 others
LM
Lynn MorganCurrent director
Appointed 2022-10-27 · 3 yrs · Executive Director
SD
Samantha DanielCurrent director
Appointed 2022-10-27 · 3 yrs · Executive Director
+2 others
NR
Nia RoblinCurrent secretary
Appointed 2018-09-27 · 8 yrs
+1 other
RM
Richard MannCurrent director
Appointed 2016-11-24 · 9 yrs · Director
+2 others
Show 9 historical appointments
DW
Damian WilliamsResigned director
Resigned 2021-03-25 · 2 yrs · Director
ET
Emma TamplinResigned director
Resigned 2021-03-25 · 4 yrs · Director
NC
Neil ChidgeyResigned director
Resigned 2019-07-25 · 2 yrs · Group Director Finance
PS
Phillip StokesResigned director
Resigned 2018-12-01 · 5 yrs · Company Director
GS
Grahame SturgesResigned director
Resigned 2016-09-22 · 6 yrs · Retired
GH
Gareth HexterResigned director
Resigned 2011-11-08 · 7 yrs · Group Director Resources
KB
Kathryn BergmanskiResigned director
Resigned 2011-11-08 · 7 yrs · Health Programme Manager
AW
Anthony WhittakerResigned director
Resigned 2011-11-08 · 4 yrs · Chief Executive
IG
Ian GilbertResigned director
Resigned 2011-11-08 · 4 yrs · None

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active