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Companies/05174075

Ceres Power Holdings PLC

Other research and experimental development on natural sciences and engineering · Horsham

ActiveUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2018-10-31

Source record 133454506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 39 historical
DM
Dominic MurrayCurrent secretary
Appointed 2024-11-11 · 1 yr
SP
Stuart PaynterCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+6 others
NS
Nannan SunCurrent director
Appointed 2023-09-27 · 3 yrs · Director
CB
Caroline BrownCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+3 others
KB
Karen BombaCurrent director
Appointed 2023-06-01 · 3 yrs · Director
JK
Julia KingCurrent director
Appointed 2021-06-17 · 5 yrs · Non-Executive Director
+1 other
WB
William BrownCurrent director
Appointed 2021-04-01 · 5 yrs · Non-Executive Director
+1 other
WF
Warren FinegoldCurrent director
Appointed 2020-03-01 · 6 yrs · Director
+8 others
PC
Philip CaldwellCurrent director
Appointed 2013-09-02 · 13 yrs · Director
+5 others
Show 39 historical appointments
EL
Eric LakinResigned secretary
Resigned 2024-09-30
TB
Trine BojsenResigned director
Resigned 2022-03-15 · 4 yrs · Company Director
DG
Deborah GrimasonResigned secretary
Resigned 2022-01-17 · 2 yrs
EL
Eric LakinResigned director
Resigned 2022-01-10 · 2 yrs · Finance Director
MG
Mark GarrettResigned director
Resigned 2020-08-10 · Coo
QH
Qinggui HaoResigned director
Resigned 2020-06-17 · 3 yrs · Director Of Investment
UG
Uwe GlockResigned director
Resigned 2020-06-17 · 4 yrs · President Bosch Thermotechnik Gmbh
HH
Haoran HuResigned director
Resigned 2018-12-06 · 1 yr · Vp And Cto
TA
Timothy AndersonResigned secretary
Resigned 2018-12-01 · 3 yrs
CH
Caroline HargroveResigned director
Resigned 2018-10-01 · 3 yrs · Director
CB
Caroline BuchanResigned secretary
Resigned 2016-10-14 · 2 yrs
HM
Helen MilburnResigned secretary
Resigned 2015-03-18 · 1 yr
AH
Aidan HughesResigned director
Resigned 2015-02-09 · 9 yrs · Director
MS
Mark SelbyResigned director
Resigned 2014-10-30 · 3 yrs · Director
RP
Richard PrestonResigned director
Resigned 2013-02-13 · 8 yrs · Director
RT
Robert TrezonaResigned director
Resigned 2012-12-18 · 7 yrs · Director
SC
Stephen CallaghanResigned director
Resigned 2012-12-18 · 10 yrs · Director
MB
Michael BrethertonResigned director
Resigned 2012-12-18 · Director
AA
Alan AubreyResigned director
Resigned 2012-12-18 · 7 yrs · Director
ML
Michael LloydResigned director
Resigned 2012-07-03 · 6 yrs · Company Director
BG
Bruce GirvanResigned secretary
Resigned 2012-07-03 · 2 yrs
DP
David PummellResigned director
Resigned 2011-08-17 · 1 yr · Company Director
PW
Philip WhalenResigned director
Resigned 2010-01-20 · 3 yrs · Director
JN
John NicholasResigned director
Resigned 2009-02-16 · 3 yrs · Company Director
RP
Richard PrestonResigned secretary
Resigned 2008-09-17 · 3 yrs · Financial Controller
RV
Rawdon VeversResigned secretaryResigned director
Resigned 2008-02-29 · Director
DB
David BrownResigned director
Resigned 2008-02-04 · 4 yrs · Director
AW
Alan WoodResigned director
Resigned 2008-02-04 · 4 yrs · Director
BC
Brian CountResigned director
Resigned 2007-03-02 · 5 yrs · Director
AB
Andrew BakerResigned director
Resigned 2005-11-22 · 3 yrs · Director
MS
Matthew StrideResigned secretary
Resigned 2005-02-22 · 3 yrs · Accountant
SO
Steven O DeaResigned secretary
Resigned 2004-07-13
PB
Peter BanceResigned director
Resigned 2004-07-13 · 6 yrs · Ceo
HF
Harry FitzgibbonsResigned director
Resigned 2004-07-13 · 2 yrs · Venture Capital
NB
Nigel BrandonResigned director
Resigned 2004-07-13 · 1 yr · Professor
PH
Philip HolbecheResigned director
Resigned 2004-07-13 · 3 yrs · Company Chairman
JG
John GunnResigned director
Resigned 2004-07-13 · 3 yrs · Venture Capitalist
Resigned 2004-07-08

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active