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Company · Poole

D S Callards Limited

Other software publishing

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

Network

The large node is D S Callards Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Debbie Seeley 2022-2023 Director View profile
  2. Gregory John Nielson 2022-2024 Director View profile
  3. Daniel Bolger 2022-2024 Director View profile
  4. Michelle Htun-Kay 2022-2024 Director View profile
  5. Daniel Hobson 2022-2024 Director View profile
  6. Sam Bursey 2022-2023 Director View profile
  7. Sean Matthews 2022-2024 Director View profile
  8. Mark Andrew Stringer 2017-2018 Director View profile
  9. Jonathan Paul Camp 2009-2011 Director View profile
  10. Adrian Francis Handley 2004-2022 Director View profile
  11. John Charles Ward 2001-2004 Director View profile
  12. David John Stone 1994-2008 Director View profile
  13. John Anthony Taylor 1993-2004 Director View profile
  14. Raymond John Kemp 2004-2022 Secretary View profile
  15. Davisons Limited 2001-2004 Corporate-secretary View profile
  16. Helen Clare Stone 1996-2001 Secretary View profile
  17. Anthony Squire 1994-1996 Secretary View profile
  18. Jennifer Gladys Taylor 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Information technology consultancy activities
Incorporated
08/06/1993
Registered office
Poole
Previous names
Callards Technology Limited (until 13/11/2006)

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.

  • Midmarch Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. D S Callards Limited is controlled by Midmarch Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Midmarch Limited is controlled by Raymond John Kemp
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Raymond John Kemp.

1 other company 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

Cash
£6,461
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£47,885

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.

3 directors on the board

2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02825085
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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