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Company

Calmon Portugal Limited

Calmon Portugal Limited is an active UK company (number 02540686), incorporated 1990, with 3 current directors including Fredrik Rolf Clason and David Andrew Hinchliffe. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 17

  1. Darren Lord 2011-2015 Director View profile
  2. Steven John Ablett 2008-2011 Director View profile
  3. Lars Stefan Georgsson 2007-2008 Director View profile
  4. Michael Diesendorff 2003-2006 Director View profile
  5. Claes Anders Gustaf Af Wetterstedt 2001-2020 Director View profile
  6. Kenneth Cogan 2001-2003 Director View profile
  7. Bo Goran Wilhelm Sternbrink 2001-2001 Director View profile
  8. Carole Ann Crawford 1992-1996 Director View profile
  9. Jose Jorge Ferreira Soares 2001 Director View profile
  10. Anthony Thomas Lee 2000 Director View profile
  11. Karen Amanda Hutchinson 2008-2010 Secretary View profile
  12. Stephen Charles Booth 2006-2008 Secretary View profile
  13. Susan Crowley 2001-2007 Secretary View profile
  14. Michael John Deakin 2001-2001 Secretary View profile
  15. Michael Thomas Waine 1999-2000 Secretary View profile
  16. Phillip James Gordon 1997-2001 Secretary View profile
  17. John Davison 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1990

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. Calmon Portugal Limited is controlled by Nilorn UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nilorn UK Limited.

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

Total assets
£3,569,402
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,935,820

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

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.

3 directors on the board

12.1y median 11.7y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 3Property 3

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
02540686
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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