Celescan Limited
Company profile · St. Albans
DissolvedUnited KingdomIncorporated 2021
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDiafora Medical LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-22 · No cessation recorded
Source record 114129670Sopra Steria LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-06-29 · No cessation recorded
Source record 117615330People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
RW
Ruth WalkdenResigned secretary
Resigned 2023-07-28
ML
Marianne LasserreResigned secretary
Resigned 2021-06-29 · 2 yrs
DA
Davinder AhluwaliaResigned director
Resigned 2021-06-29 · 2 yrs · Company Director
AF
Adrian FieldhouseResigned director
Resigned 2021-06-29 · 2 yrs · Company Director
MT
Marcus ThormanResigned director
Resigned 2021-06-29 · 2 yrs · Company Director
PN
Paul NorrisResigned director
Resigned 2021-06-29 · 2 yrs · Company Director
DE
David EdmondsResigned director
Resigned 2021-06-29 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active