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Calabash Group Services Limited

Calabash Group Services Limited is an active UK company (number 02764589), incorporated 1992, with 2 current directors, Yim Fong Aylmer and Thomas Russell Salmon. 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 Calabash Group Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Steven Alexander Aylmer 2018-2026 Director View profile
  2. Andrew David Hussey 2008-2010 Director View profile
  3. David George Patrick Walsh 2005-2008 Director View profile
  4. Thomas Walter Salmon 2000-2021 Director View profile
  5. Michael Stuart O'Connor 2000-2005 Director View profile
  6. Paul Brown 1993-1995 Director View profile
  7. Richard Julian Hill 1993-2018 Director View profile
  8. Industrial and Commercial Property Secretaries Limited 1992-1993 Corporate-nominee-director View profile
  9. Bill Jastinder Singh Johal 2018-2024 Secretary View profile
  10. David Anthony Richardson 2005-2018 Secretary View profile
  11. Robert Paul Stratton 1993-2005 Secretary View profile
  12. BH Secretaries Limited 1992-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1992

Ownership

Owned by (3) 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.

  • Richard Julian Hill ceased 2018-07-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
  • SYS Management Services LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31
  • Unique 8 LTD ceased 2024-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31

Group

  1. Calabash Group Services Limited is controlled by Richard Julian Hill
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2018-07-31 · source: Companies House PSC register

Ultimately controlled by Richard Julian Hill.

7 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.

Financials

Total assets
£179,530
Cash
£979,518
Employees
174
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1Property 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
02764589
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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