Kalms Limited

Company 01577986 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.3y median 13.3y

average tenure

13.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 13Health and social care 1Professional services 1

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.

Related organisations

Jakemans (Confectioners) Limited 2 shared directors
Supersun Nutrition Limited 2 shared directors
G.R. Lane Health Products Limited 2 shared directors
Laneshealth Limited 2 shared directors
Olbas Limited 2 shared directors
Gopo Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01577986
Status	Active
Type	Private Limited Company
Incorporated	04/08/1981
Address	C/O G.R. LANE HOLDINGS LTD, SISSON ROAD, GLOUCESTER, GL2 0GR
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

21100 - Manufacture of basic pharmaceutical products

Ownership - persons with significant control (1)

G. R. Lane Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (9)

Rodger, Simon Harley Secretary · appointed 2025
Groves, Janet Margaret Director · appointed 2013
Groves, Jonathan Roger Director · appointed 2013
Whatley, Paul Charles Former Secretary · appointed 2006 · resigned 2025
Humphrey, Derek Keith Former Secretary · appointed 1991 · resigned 2006
Simons, Paul Former Director · appointed 1991 · resigned 2013
Lane, Roger Gilbert Former Director · appointed 1991 · resigned 2008
Harding, Rosemary Former Secretary · resigned 1991
Briess, Peter Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.