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Companies/04568928

Ceequal Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2002Private 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
Bre Global LtdCorporate
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 111922061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
IS
Ian ShapiroCurrent director
Appointed 2025-09-09 · 1 yr · Chief Executive
+10 others
JR
Jennifer Lynn RudderCurrent director
Appointed 2025-07-24 · 1 yr · Finance Director
+10 others
AT
Ashley ThompsonCurrent secretary
Appointed 2023-10-30 · 2 yrs
+5 others
Show 33 historical appointments
VW
Vinodha WijeratneResigned director
Resigned 2022-12-16 · 1 yr · Cfo
PC
Paul ConroyResigned secretary
Resigned 2022-07-20 · 1 yr
GC
Gillian CharlesworthResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
AH
Andrew HerbertResigned director
Resigned 2019-11-14 · 3 yrs · Consultant
DS
Deborah SmithResigned director
Resigned 2019-02-27 · 1 yr · Scientist
JB
Jatinder BrainchResigned director
Resigned 2017-10-01 · Chief Financial Officer
DP
David PennResigned secretary
Resigned 2015-11-20
CB
Christopher BroadbentResigned director
Resigned 2015-11-20 · 3 yrs · Chartered Civil Engineer
GD
Gavin DunnResigned director
Resigned 2015-11-20 · 2 yrs · Building Engineering
RC
Richard CoackleyResigned director
Resigned 2013-09-30 · 2 yrs · Chartered Civil Engineer
RS
Richard SouthwoodResigned director
Resigned 2011-06-21 · 4 yrs · Environmental Consultancy
WJ
William JenkinsResigned director
Resigned 2009-09-21 · 6 yrs · Operations Director
TB
Timothy BroydResigned director
Resigned 2009-08-06 · 6 yrs · Engineer
AS
Andrew SwainResigned director
Resigned 2008-12-01 · 6 yrs · Chartered Environmentalist
AG
Alan GerrettResigned director
Resigned 2008-03-11 · 7 yrs · Chartered Civil Engineer
KC
Kate CairnsResigned director
Resigned 2006-06-23 · 9 yrs · Consultant
EH
Edward HughesResigned director
Resigned 2006-06-23 · 7 yrs · Civil Engineer
EK
Edward KingResigned director
Resigned 2006-06-23 · 3 yrs · Chartered Engineer
JJ
Jacqueline JohnstonResigned director
Resigned 2005-11-10 · Landscape Architect
PF
Peter FisherResigned director
Resigned 2005-02-11 · 9 yrs · H S & E Director
DB
David BlighResigned director
Resigned 2005-02-11 · 3 yrs · Civil Engineer
JG
Judith GriceResigned director
Resigned 2004-06-09 · Assistant Director
LG
Lesley GoutResigned director
Resigned 2004-04-26 · Environmental Officer
KC
Kate CairnsResigned director
Resigned 2004-04-26 · 1 yr · Env Consultant
KM
Keith MontagueResigned director
Resigned 2004-04-26 · 5 yrs · Chartered Engineer
JE
John EkinsResigned director
Resigned 2004-04-26 · 2 yrs · Civil Servant
JN
John NewtonResigned director
Resigned 2004-04-26 · 11 yrs · Ecologist
RS
Roy SegerResigned secretary
Resigned 2004-04-26 · 11 yrs · Accountant
JB
John BennettResigned director
Resigned 2002-12-11 · 1 yr · Ice Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-22
CorpInstant Companies LimitedResigned director
Resigned 2002-10-22
JL
John LaceResigned director
Resigned 2002-10-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active