Callkilo Limited
Company 01881531 Active
Connected board network
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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.
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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
- James Thompson Director · appointed 1997
- Simon David Scott Director · appointed 2012
Directors past 6 years
- James Thompson Director · appointed 1997
- Simon David Scott Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- James Thompson Director · appointed 1997
- Simon David Scott Director · appointed 2012
Left in the last 12 months
- Simon Richard Wadlow Director · appointed 1997 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harnage Estates Limited 1 shared director
- Daniels Silverman Limited 1 shared director
- Coton Farms LTD 1 shared director
- Harnage Group LTD 1 shared director
- Equine Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01881531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1985 |
| Address | C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Simon David Scott Director · appointed 2012
- James Thompson Director · appointed 1997
- Justin De Berkeley Scott Secretary
Show 5 former officers
- Simon Richard Wadlow Director · appointed 1997 · resigned 2025
- Colin Henry Williamson Director · resigned 1997
- Alistair Hugh Neville Thompson Director · resigned 2007
- Archer Anthony De Haan Director · resigned 1997
- David Langton Upton Scott Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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