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Company

Kalyx Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kalyx Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Philip Richard Andrew 2012-2013 Director View profile
  2. Sodexo Corporate Services (NO.1) Limited 2008-2025 Corporate-director View profile
  3. Cowdell, Jonathan Nigel Edward, Mr. 2008-2008 Director View profile
  4. Wendy Anne Potter 2008-2009 Director View profile
  5. Aidan Joseph Connolly 2007-2011 Director View profile
  6. Anthony Leonard Leech 2006-2015 Director View profile
  7. Debra Jayne White 2004-2007 Director View profile
  8. Mark Robert Adams 2003-2004 Director View profile
  9. William Michael Goodwin 2002-2007 Director View profile
  10. Herbert Jones Sian 2002-2006 Director View profile
  11. Michael Adams 2001-2003 Director View profile
  12. Vincent John Pearson 2001-2003 Director View profile
  13. Alan Leslie Reed 1997-2000 Director View profile
  14. Jean Pierre Cuny 1997-2002 Director View profile
  15. Darrell Kurt Massengale 1997-2000 Director View profile
  16. Patrick Hugh Walker-Taylor 1996-1996 Director View profile
  17. Gay Etheridge Vick 1994-2000 Director View profile
  18. Michael Quinlan 1993-1997 Director View profile
  19. Clive Beck 1993-1997 Director View profile
  20. Thomas Wilson Beasley 1992-1993 Director View profile
  21. Barrie De Loss Nickolls 1992-1996 Director View profile
  22. Richard David Nicholas Hopkins 1992-2001 Director View profile
  23. Terrell Don Hutto 1991-1997 Director View profile
  24. Arthur Harold Moore 1991-1996 Director View profile
  25. Roger Norman Sainsbury 1991-1995 Director View profile
  26. Gary Kenneth Wakeham 1991-1992 Director View profile
  27. Dr Robert Crants 1991-1992 Director View profile
  28. Vincent William Christie 1996 Director View profile
  29. Sodexo Corporate Services (NO.2) Limited 2004-2026 Corporate-secretary View profile
  30. Herbert Neville Nahapiet 1994-2013 Secretary View profile
  31. Robert Anthony Woolf 1991-1996 Secretary View profile
  32. Brendon Raymond Cowen 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1987

Group

No further corporate or individual controller is recorded above Kalyx Limited on the PSC register - it appears to be the top of its group.

2 other companies 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.

1 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Professional services 15Finance 7Public administration 6Business services 4Health and social care 4Construction 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02147491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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