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Company

Calmswell Properties Limited

Calmswell Properties Limited is an active UK company (number 01069294), incorporated 1972, with 1 current director, Daniel James Wilson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Calmswell Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mary Janice Wilson 2020 Director View profile
  2. Thomas Brian Wilson 1995 Director View profile
  3. David Michael Wilson 2023 Director View profile
  4. Melanie Jane Wilson 2004-2023 Secretary View profile
  5. Jennifer Ann Bell 2003-2004 Secretary View profile
  6. Pauline Muriel Bell 1997-2003 Secretary View profile
  7. Joanne Louise Wilson 1993-1997 Secretary View profile
  8. Geoffrey Ian Anderson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/1972

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Daniel James Wilson
    50-75% shares, 50-75% voting, appoints directors · notified 2023-02-15 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Calmswell Properties Limited is controlled by Daniel James Wilson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-02-15 · source: Companies House PSC register

Ultimately controlled by Daniel James Wilson.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£193,278
Total assets
£194,238
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01069294
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data