The Governance RegisterEdition 2026 · Compiled 12th July 2026

Calvert & Danby Limited

Company 02175012 Active

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Board DNA

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

1
directors on the board
23.5y median 23.5y
average tenure
23.5y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Company details

Number02175012
StatusActive
TypePrivate Limited Company
Incorporated07/10/1987
Address4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (1)

  • Mary Heather Calvert British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

  • Calvert, Mary Heather Secretary · appointed 2003
  • Calvert, Diana Mary Director · appointed 2003
  • Calvert, Brian James, Captain Former Secretary · resigned 2005

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

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