Celtic House Investment Partners Limited
Activities of other holding companies n.e.c. · Newport
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTM
Sir Terence Hedley MatthewsIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-07 · No cessation recorded
Source record 231208443People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JM
Jose MedeirosResigned director
Resigned 2002-09-13 · 8 yrs · Chief Financial Officer
RM
Resigned 2002-09-13 · 2 yrs · Company Vp Finance & Support
SG
Simon GibsonResigned director
Resigned 2002-09-13 · 23 yrs · Chief Executive Officer
ND
Nihal D ArcyResigned director
Resigned 2002-06-18 · Venture Capitalist
AW
Andrew WaitmanResigned director
Resigned 1999-06-22 · 3 yrs · Investor Advisor
TV
Tomas ValisResigned director
Resigned 1999-06-22 · 1 yr · Venture Capitalist
JT
John ThynneResigned director
Resigned 1994-11-28 · 20 yrs · Company Director
KD
Kay DawesResigned secretary
Resigned 1994-10-31 · 5 yrs
RM
Roger MaggsResigned director
Resigned 1994-10-31 · 7 yrs · Company Director
JF
Jonathan Fernandez LewisResigned director
Resigned 1994-10-25 · Solicitor
RL
Richard LewisResigned secretary
Resigned 1994-10-25
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active