Callund Consulting Limited
Company 02330113 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Montrose Property Company Limited 1 shared director
- Greenane Property CO. Limited 1 shared director
- Armature Properties Limited 1 shared director
- Star & Dewdrop Limited 1 shared director
- ST Pancras Chambers Residents Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02330113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1988 |
| Address | 154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Catherine Mary-Anne Blades British
ownership of shares 25-50% - Mr Nicholas Gavin Silver ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Peter David Gordon Tompkins Director · appointed 2022
- Ssanyu Rosemary Nantambi Amiri Director · appointed 2019
- Laura Jane Llewellyn-Jones Director · appointed 2019
- Louise Margaret Pryor Director · appointed 2016
- Kenneth Bruce Donaldson Director · appointed 2015
- Catherine Mary-Anne Blades Secretary · appointed 2013
- Nicholas Gavin Silver Director · appointed 2010
- Matthias Reiner Zeeb Director · appointed 2001
Show 10 former officers
- Carolyne Mary Stanforth Director · appointed 2003 · resigned 2005
- Katherine Anne Burchfield Director · appointed 2002 · resigned 2004
- Kirsten Armstrong Director · appointed 2001 · resigned 2002
- Philip William Bond Director · appointed 2000 · resigned 2025
- Melvin Nightingale Secretary · appointed 1997 · resigned 2000
- David Fred Callund Director · resigned 2013
- Nicolas Richard Singeisen Secretary · resigned 2000
- Timothy Nicholas Sharples Director · resigned 2000
- Jonathan David Hargreaves Callund Director · resigned 2000
- Michael Edwin Green Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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