Calldene Limited
Company 02543794 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.
2 directors on the board
- Michael James Peter Bacon Director · appointed 2017
- Alan George Stead Director · appointed 2012
Directors past 6 years
- Michael James Peter Bacon Director · appointed 2017
- Alan George Stead Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Michael James Peter Bacon Director · appointed 2017
- Alan George Stead Director · appointed 2012
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.
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.
Related organisations
- Hardwood Limited 2 shared directors
Connected through a shared director
- Dockland Settlements(the) 1 shared director
- Beechcrest LTD 1 shared director
- Distinct TD Structures LTD 1 shared director
- WTM Bespoke LTD 1 shared director
- Watford Timber Mouldings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02543794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1990 |
| Address | BUILDING 1063 CORNFORTH DRIVE, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ME9 8PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Hardwood Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triad Timber Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dover Trussed Roof Company Limited ceased 2019-03-31
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (5)
- Michael James Peter Bacon Director · appointed 2017
- Alan George Stead Director · appointed 2012
Show 3 former officers
- James Bernard Clegg Director · appointed 2012 · resigned 2017
- Richard Grantham Wells Director · resigned 2012
- Richard Barry Madle Odds Secretary · resigned 2012
Directors and officers on the Companies House record, current and former.
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