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Company

Calea UK Limited

Calea UK Limited is an active UK company (number 02506615), incorporated 1990, with 2 current directors, Catrin Lee and Mikko Henrik Tiitinen. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Grania Lisa Unsworth 2025-2026 Director View profile
  2. Craig Andrew Ballantyne 2023-2024 Director View profile
  3. Claire Stanley 2020-2021 Director View profile
  4. Marc De Chambine 2019-2019 Director View profile
  5. Rezzan Newton 2019-2020 Director View profile
  6. Frank Lucassen 2018-2021 Director View profile
  7. David Michael Kehoe 2018-2019 Director View profile
  8. Niamh Matic 2016-2023 Director View profile
  9. Mark Henry Kirkup 2015-2019 Director View profile
  10. Marc James Gerard Crouton 2011-2022 Director View profile
  11. Jill Alison Evans 2008-2014 Director View profile
  12. Mark Aindow 2006-2009 Director View profile
  13. Christopher Paul Harrison 2004-2019 Director View profile
  14. Sylka Benzing 2000-2001 Director View profile
  15. John Robert Ducker 2000-2011 Director View profile
  16. Carol Anne Withenshaw 2000-2004 Director View profile
  17. Roderick James Adam 1996-2000 Director View profile
  18. Paul Douglas Critchlow 1996-2000 Director View profile
  19. David Ronald Teasdale 1995 Director View profile
  20. David Keith Hoult 2016-2018 Secretary View profile
  21. Glen Peter Moore 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Low and Mid Tech Medicines Homecare Services Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published Source: Find a Tender

    The provision of low and mid tech medicines homecare services

About

Incorporated
30/05/1990

Ownership

Owned by (1) 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. Calea UK Limited is controlled by FHC (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by FHC (Holdings) Limited.

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.

2 directors on the board

2.2y median 2.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Manufacturing 2Professional services 2Other services 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.

Sources

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

Record details
Company number
02506615
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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