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Company

Calleva Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Wendy Shaw 2013-2024 Director View profile
  2. Clive Antony Griffiths 1993-2024 Director View profile
  3. Wendy Shaw 2002-2024 Secretary View profile
  4. Christine Elizabeth Knight 1996-2002 Secretary View profile
  5. Marco Vanalli 1993-1996 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

Incorporated
14/12/1993

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.

  • Wendy Shaw ceased 2017-12-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Calleva Holding Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
  • Calleblend Limited ceased 2022-08-26
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18

Group

  1. Calleva Limited is controlled by Wendy Shaw
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-12-18 · source: Companies House PSC register

Ultimately controlled by Wendy Shaw.

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.

Grants received

1 grant · £1,550 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,550

Most recent

  • HM Revenue & Customs £1,5502021-06-03
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.

4 directors on the board

5.1y median 5.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Other services 4Property 2

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
02880629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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