D S Callards Limited
Company 02825085 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.
Sign in, freeBoard 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
- Jeremy Bucknell Director · appointed 2022
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jeremy Bucknell Director · appointed 2022
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
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 9Tech and media 9Other services 3Professional services 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.
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
- Rinedata Limited 3 shared directors
- Midmarch Limited 3 shared directors
- Codestone Estates Limited 3 shared directors
- Rinedata Holdings Limited 3 shared directors
- Morris Topco Limited 3 shared directors
- Morris Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02825085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1993 |
| Address | 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
58290 - Other software publishing62020 - Information technology consultancy activities
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.
- Midmarch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
- Jeremy Bucknell Director · appointed 2022
Show 18 former officers
- Debbie Seeley Director · appointed 2022 · resigned 2023
- Gregory John Nielson Director · appointed 2022 · resigned 2024
- Daniel Bolger Director · appointed 2022 · resigned 2024
- Michelle Htun-Kay Director · appointed 2022 · resigned 2024
- Daniel Hobson Director · appointed 2022 · resigned 2024
- Sam Bursey Director · appointed 2022 · resigned 2023
- Sean Matthews Director · appointed 2022 · resigned 2024
- Mark Andrew Stringer Director · appointed 2017 · resigned 2018
- Jonathan Paul Camp Director · appointed 2009 · resigned 2011
- Adrian Francis Handley Director · appointed 2004 · resigned 2022
- Raymond John Kemp Secretary · appointed 2004 · resigned 2022
- John Charles Ward Director · appointed 2001 · resigned 2004
- Davisons Limited Corporate-secretary · appointed 2001 · resigned 2004
- Helen Clare Stone Secretary · appointed 1996 · resigned 2001
- Anthony Squire Secretary · appointed 1994 · resigned 1996
- David John Stone Director · appointed 1994 · resigned 2008
- Jennifer Gladys Taylor Secretary · appointed 1993 · resigned 1994
- John Anthony Taylor Director · appointed 1993 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record