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Company

Callund Consulting Limited

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

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Who leads it

Previous officers 10

  1. Carolyne Mary Stanforth 2003-2005 Director View profile
  2. Katherine Anne Burchfield 2002-2004 Director View profile
  3. Kirsten Armstrong 2001-2002 Director View profile
  4. Philip William Bond 2000-2025 Director View profile
  5. David Fred Callund 2013 Director View profile
  6. Timothy Nicholas Sharples 2000 Director View profile
  7. Jonathan David Hargreaves Callund 2000 Director View profile
  8. Michael Edwin Green 1994 Director View profile
  9. Melvin Nightingale 1997-2000 Secretary View profile
  10. Nicolas Richard Singeisen 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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 endingTurnoverNet assets
2025-12-31Not reported£67,906
2025-12-31Not reported£67,906
2024-12-31Not 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

11.6y median 10.2y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (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.

Construction 3Property 2Utilities 2Agriculture 1Arts and leisure 1Education 1Finance 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.

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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