DM Calibration Limited

Company 02578415 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.4y median 11.4y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 7Business services 2Arts and leisure 1Construction 1Finance 1Property 1Transport 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

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

Logistex Limited 1 shared director
Pasta Foods Limited 1 shared director
Cardiff Rugby Limited 1 shared director
Calibration,Maintenance & Repair LTD 1 shared director
Marshalls Foods Limited 1 shared director
Pretty 1092 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02578415
Status	Active
Type	Private Limited Company
Incorporated	30/01/1991
Address	UNIT 3, ICENI COURT ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1TN
Accounts next due	29/09/2026
Accounts last made up	29/06/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Dm Calibration Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Milton Webber ceased British
ownership of shares 75-100%
Shoo 501 Limited ceased
ownership of shares 75-100%

Officers (4)

Webber, Simon Milton Director · appointed 2015
Healiss, Margaret Edith Former Director · appointed 1998 · resigned 2015
Harris, Rex Edward Former Director · appointed 1991 · resigned 1998
Healiss, Douglas Ronald Former Secretary · appointed 1991 · resigned 2015

Directors and officers on the Companies House record, current and former.

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