Calmont Management Limited
Company 02527444 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- John Graham Brooker Director · appointed 2016
Directors past 6 years
- John Graham Brooker Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Calmont Limited 1 shared director
- Calmont Project Services LTD 1 shared director
- Calmont Metro Limited 1 shared director
- Calmont Sugarhouse LTD 1 shared director
- Calmont Developments Limited 1 shared director
- Calmont Homes (OAK Meadows) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02527444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1990 |
| Address | THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- John Graham Brooker
25-50% shares · notified 2016-07-13 - Douglas John Myddleton ceased 2025-05-30
25-50% shares · notified 2016-07-13
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calmont Sugarhouse LTD
75-100% shares · notified 2016-07-03 - Calmont Project Services LTD
75-100% shares · notified 2017-01-24 - Calmont Homes (OAK Meadows) Limited
25-50% shares, 25-50% voting · notified 2019-04-25 - Calmont (Wishart Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Calmont JR (Bulldale) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Officers (5)
- John Graham Brooker Director · appointed 2016
Show 4 former officers
- Jennifer Clelland Myddleton Director · appointed 1999 · resigned 2016
- John Ashlin Wakefield Director · appointed 1994 · resigned 2001
- Douglas John Myddleton Secretary · appointed 1994 · resigned 2025
- Laurence Patrick Coyne Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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