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Company

James Callaghan Sons & CO. Limited

James Callaghan Sons & CO. Limited is an active UK company (number 02054311), incorporated 1986, with 5 current directors including Connor Michael Monaghan and Alice Amy Monaghan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is James Callaghan Sons & CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Victoria Anne Callaghan 2024-2026 Director View profile
  2. Claire Louise Callaghan 2016-2026 Director View profile
  3. Andrew George Callaghan 1996-2026 Director View profile
  4. James Callaghan 2011 Director View profile
  5. Matthew James Callaghan 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1986

Ownership

Owned by (4) 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.

Group

  1. James Callaghan Sons & CO. Limited is controlled by Matthew James Callaghan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Matthew James Callaghan.

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
£1,314,218
Total assets
£1,374,817
Cash
£373,319
Employees
18
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£1,314,218
2025-03-31Not reported£1,222,729

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

5 directors on the board

1.1y median 0.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 17Health and social care 5Construction 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.

Sources

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

Record details
Company number
02054311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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