Calshot Investments Limited
Company 00796340 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Gilmoora House Limited 1 shared director
- PEL (UK) Limited 1 shared director
- Orosi (UK) Limited 1 shared director
- Koros (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00796340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1964 |
| Address | LONDON HOUSE 9A, MARGARET STREET, LONDON, W1W 8RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Xueyan Gao British
significant influence or control as trust - Mr Philip James Hardie ceased British
significant influence or control - Tak Yee Samuel Li ceased British
significant influence or control as trust - Mr Samathur Kin Kan Li ceased British
significant influence or control as firm
Officers (4)
- Pugh, Malcolm Director · appointed 2012
- Hardie, Philip James Director · appointed 2011
- Stroh, Benjamin Sydney Former Director · resigned 2011
- Stroh, Bernard Dov Former Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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