Company
Callowgate Limited
Callowgate Limited is an active UK company (number 01134979), incorporated 1973, with 2 current directors, Lara Juliet Peart and Louise Nicola Pugh. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Teresa Ann Pugh 1993 View profile
- Ean Griffith Pugh 1993 View profile
- Clive Mathias 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1973
Ownership
Owned by (2) 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.
- Louise Nicola Pugh
50-75% shares, 50-75% voting · notified 2016-04-06 - Lara Juliet Peart
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Callowgate Limited
is controlled by Louise Nicola Pugh
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Louise Nicola Pugh.
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.
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.
2 directors on the board
- Lara Juliet Peart Director · appointed 1993
- Louise Nicola Pugh Director · appointed 1993
Directors past 6 years
- Lara Juliet Peart Director · appointed 1993
- Louise Nicola Pugh Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Lara Juliet Peart Director · appointed 1993
- Louise Nicola Pugh Director · appointed 1993
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01134979
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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