Celerum Limited
Private Limited Company · Inverurie
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedFrontier Ip LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-05 · No cessation recorded
Source record 111011420JM
Professor John Alexander Wyper MccallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107353781Robert Gordon UniversityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107357025People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDG
David GladdingCurrent director
Appointed 2023-02-14 · 3 yrs · Company Director
DM
David MckayCurrent director
Appointed 2014-05-23 · 12 yrs · Director
Show 6 historical appointments
MR
Mark RostenResigned director
Resigned 2021-10-31 · 4 yrs · Software Commercialisation Director
DB
Deryck BrownResigned director
Resigned 2020-08-10 · 2 yrs · Chief Technology Officer
JC
James CargillResigned director
Resigned 2014-03-28 · Company Director
HM
Helen MillResigned director
Resigned 2014-03-07 · Manager
NC
Neil CrabbResigned director
Resigned 2014-03-07 · 7 yrs · Director
DM
David McewingResigned director
Resigned 2013-11-29 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active