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Companies/04475496

Celerity Limited

Other information technology service activities · Manchester

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-18 · No cessation recorded

Source record 14892896
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-09-08 · Ceased 2021-11-18

Source record 7468451
CR
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2021-09-08

Source record 4909950
CH
Mr Chris HallIndividual
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2021-11-18

Source record 4909955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
EB
Edward BrookesCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+6 others
AA
Alison AlexanderCurrent secretary
Appointed 2024-12-02 · 1 yr
+2 others
GS
Graeme SmithCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+4 others
MG
Michael GowenCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+4 others
CA
Craig AstonCurrent director
Appointed 2017-04-25 · 9 yrs · Company Director
+5 others
Show 8 historical appointments
DK
David KayResigned director
Resigned 2018-11-13 · 3 yrs · Company Director
JG
James GreenResigned director
Resigned 2018-01-29 · 2 yrs · Business Development Director
CA
Craig AstonResigned secretary
Resigned 2017-04-25 · 7 yrs
CW
Christopher WilsonResigned directorResigned secretary
Resigned 2006-02-22 · 11 yrs · Financial Accountant
CR
Christopher RocheResigned secretaryResigned director
Resigned 2003-06-26 · 5 yrs
CH
Chris HallResigned director
Resigned 2002-07-05 · 21 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active