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Company

26/28 Callow Street Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 26/28 Callow Street Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nicola Lynas 2013-2021 Director View profile
  2. Veronica Elizabeth Jackson 2002-2019 Director View profile
  3. John Fisher Waterhouse 2002-2004 Director View profile
  4. Linda Joyce White 2002-2005 Director View profile
  5. Anna Patricia Hastings 2001-2026 Director View profile
  6. Guy John Cowley Thomas 2001-2001 Director View profile
  7. Pollyanna Elizabeth Catriona Deane 1992-2002 Director View profile
  8. Suzy Gascoigne 1991 Director View profile
  9. Colin Marten Llewellyn Evans 1992 Director View profile
  10. Angela Jackson 1992 Director View profile
  11. Emily Kate Kendon 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1983

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

13.5y median 15.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Health 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.

Sources

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

Record details
Company number
01718551
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th 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