Company
Callund Consulting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Peter David Gordon TompkinsDirector · since 2022
- Ssanyu Rosemary Nantambi AmiriDirector · since 2019
- Laura Jane Llewellyn-JonesDirector · since 2019
- Louise Margaret PryorDirector · since 2016
- Kenneth Bruce DonaldsonDirector · since 2015
- Nicholas Gavin SilverDirector · since 2010
- Matthias Reiner ZeebDirector · since 2001
- Catherine Mary-Anne BladesSecretary · since 2013
Previous officers 10
- Carolyne Mary Stanforth 2003-2005 View profile
- Katherine Anne Burchfield 2002-2004 View profile
- Kirsten Armstrong 2001-2002 View profile
- Philip William Bond 2000-2025 View profile
- David Fred Callund 2013 View profile
- Timothy Nicholas Sharples 2000 View profile
- Jonathan David Hargreaves Callund 2000 View profile
- Michael Edwin Green 1994 View profile
- Melvin Nightingale 1997-2000 View profile
- Nicolas Richard Singeisen 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/12/1988
Ownership
Owned by (2) 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.
- Catherine Mary-Anne Blades
25-50% shares · notified 2016-04-06 - Nicholas Gavin Silver ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2018-04-23
Group
- Callund Consulting Limited
is controlled by Catherine Mary-Anne Blades
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Catherine Mary-Anne Blades.
1 other company 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.
Financials
- Net assets
- £67,906
- Total assets
- £67,906
- Cash
- £82,705
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £67,906 |
| 2025-12-31 | Not reported | £67,906 |
| 2024-12-31 | Not reported | £95,393 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Peter David Gordon Tompkins Director · appointed 2022
- Nicholas Gavin Silver Director · appointed 2010
- Kenneth Bruce Donaldson Director · appointed 2015
- Louise Margaret Pryor Director · appointed 2016
- Ssanyu Rosemary Nantambi Amiri Director · appointed 2019
- Laura Jane Llewellyn-Jones Director · appointed 2019
- Matthias Reiner Zeeb Director · appointed 2001
Directors past 6 years
- Nicholas Gavin Silver Director · appointed 2010
- Kenneth Bruce Donaldson Director · appointed 2015
- Louise Margaret Pryor Director · appointed 2016
- Ssanyu Rosemary Nantambi Amiri Director · appointed 2019
- Laura Jane Llewellyn-Jones Director · appointed 2019
- Matthias Reiner Zeeb Director · appointed 2001
First-time vs portfolio directors
First-time (5)
- Kenneth Bruce Donaldson Director · appointed 2015
- Louise Margaret Pryor Director · appointed 2016
- Ssanyu Rosemary Nantambi Amiri Director · appointed 2019
- Laura Jane Llewellyn-Jones Director · appointed 2019
- Matthias Reiner Zeeb Director · appointed 2001
Portfolio (2)
- Peter David Gordon Tompkins Director · appointed 2022
- Nicholas Gavin Silver Director · appointed 2010
Also govern a charity
Left in the last 12 months
- Philip William Bond Director · appointed 2000 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02330113
- 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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