Cellucomp Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
MC
Mr Michael I. CraggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-05-06 · Ceased 2025-07-08
Source record 10996556People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalES
Ed StevensCurrent director
Appointed 2024-11-10 · 1 yr · Ceo
AP
Andrea PereiraCurrent director
Appointed 2024-11-10 · 1 yr · Company Director
MC
Michael CraggCurrent director
Appointed 2021-05-06 · 5 yrs · Expert Litigation Consultant
JS
John SinclairCurrent director
Appointed 2011-06-20 · 15 yrs · Investor
EW
Appointed 2004-10-21 · 21 yrs
Show 10 historical appointments
TE
Thomas EspiardResigned director
Resigned 2018-09-28 · 5 yrs · None
CF
Carolyn FritzResigned director
Resigned 2018-05-25 · 3 yrs · None
JC
Jean CuisinierResigned director
Resigned 2016-02-24 · 2 yrs · Director
HP
Helmut PlumResigned director
Resigned 2014-09-12 · 3 yrs · Chemist
LD
Ludovic DumasResigned director
Resigned 2014-03-27 · 1 yr · Director
JB
Josko BobanovicResigned director
Resigned 2014-03-27 · 7 yrs · Investment Manager
JR
Johannes RamakersResigned director
Resigned 2013-06-19 · 11 yrs · None
PB
Pierre BoivinResigned director
Resigned 2012-03-27 · 1 yr · President And Ceo, Claridge Inc.
AR
Andrew ReddyhoffResigned director
Resigned 2011-06-20 · 6 yrs · Investor
AS
Andrew SwinandResigned director
Resigned 2011-06-20 · 1 yr · Investor
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active