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Companies/08284228

Celer Technologies Limited

Private Limited Company · Witney

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Macquarie Cgm Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-31 · No cessation recorded

Source record 116896689
SS
Mr Scott Daniel SueIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119411326
BC
Mr Benjamin Paul CuthbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119411328
Show 1 ceased record
Macquarie Investments 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-10-29 · Ceased 2026-03-31

Source record 116359113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
TF
Thomas FreemanCurrent director
Appointed 2020-05-29 · 6 yrs · Finance
SS
Scott SueCurrent director
Appointed 2013-11-07 · 12 yrs · Chief Technology Officer
BC
Benjamin CuthbertCurrent director
Appointed 2012-11-07 · 13 yrs · Company Director
+2 others
Show 4 historical appointments
CL
Ching LingResigned director
Resigned 2018-12-19 · 5 yrs · Director
FC
Frances CuthbertResigned director
Resigned 2018-12-19 · 5 yrs · Senior Portfolio Manager
JC
Jessica CollierResigned secretary
Resigned 2018-06-13 · 2 yrs
GC
Giles ChapmanResigned director
Resigned 2013-11-07 · 5 yrs · Chief Development Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active