Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

Kalibrate Technologies Limited

Business and domestic software development

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 42

  1. Giles Edward Lorimer Smyth 2022-2024 Director View profile
  2. Richard Stephen Laker 2021-2025 Director View profile
  3. Julian David Maslen 2020-2021 Director View profile
  4. Oliver Daniel Shaw 2019-2022 Director View profile
  5. Anila Siraj 2019-2020 Director View profile
  6. Brian Mccusker 2019-2019 Director View profile
  7. Norris Peter Lyons 2019-2020 Director View profile
  8. Stephen Bacon 2019-2020 Director View profile
  9. Gary William Mcilraith 2018-2019 Director View profile
  10. Ian Raymond Thompson 2017-2019 Director View profile
  11. Ashley John Brown 2017-2019 Director View profile
  12. Mark Brian Hawtin 2017-2020 Director View profile
  13. Adam James Hutcheson 2017-2018 Director View profile
  14. Jog Dhody 2017-2020 Director View profile
  15. Nicholas John Habgood 2014-2017 Director View profile
  16. Neville Davis 2014-2017 Director View profile
  17. Richard Henry Grogan 2013-2017 Director View profile
  18. Philip James Lawler 2013-2017 Director View profile
  19. Bradley Leonard Ormsby 2012-2014 Director View profile
  20. Stein, JR, Robert B 2007-2017 Director View profile
  21. Jean Michel Petit 2003-2012 Director View profile
  22. Richard Philip Bernstein 2003-2013 Director View profile
  23. David Anthony Mushin 2001-2002 Director View profile
  24. Philip James Crawford 1998-2001 Director View profile
  25. Raja Singh Tuli 1997-1997 Director View profile
  26. John Arthur Charles King 1997-2001 Director View profile
  27. Peter Raymond 1993-1995 Director View profile
  28. John David William Brockington 1993-1995 Director View profile
  29. Professor Madan Gopal Singh 1993-2002 Director View profile
  30. Anne-Marie Singh 1993-1997 Director View profile
  31. Julian Maslen 2020-2021 Secretary View profile
  32. Stephen Bacon 2019-2020 Secretary View profile
  33. Ashley John Brown 2017-2019 Secretary View profile
  34. Gregg Raymond Budoi 2014-2017 Secretary View profile
  35. Bradley Ormsby 2011-2014 Secretary View profile
  36. Nicola Clare Riley 2007-2011 Secretary View profile
  37. Fiona Martha Haworth 2003-2003 Secretary View profile
  38. Robert Trevor Dunkley 2001-2001 Secretary View profile
  39. Iain Duncan Cockburn 2000-2007 Secretary View profile
  40. David Gordon Lee 2000-2001 Secretary View profile
  41. Jeffrey Alan Stott 1997-1998 Secretary View profile
  42. Jean-Christophe Bennavail 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development
Incorporated
18/03/1993
Registered office
Manchester
Previous names
Knowledge Support Systems Limited (until 24/10/2013)

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. Kalibrate Technologies Limited is controlled by Kalibrate Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 · source: Companies House PSC register
  2. Kalibrate Acquisition Limited is controlled by Octane Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 · source: Companies House PSC register
  3. Octane Holdco Limited is controlled by Octane Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  4. Octane Midco Limited is controlled by Octane Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 · source: Companies House PSC register

Ultimately controlled by Octane Parentco Limited.

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.

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.

6 directors on the board

5.3y median 5.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 15Tech and media 5Professional services 2Other services 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

  • 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
02800886
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data