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Company

Calthorpe House Limited

Calthorpe House Limited is an active UK company (number 02885407), incorporated 1994, with 2 current directors, Richard Norbury and Robert James Tooke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. Karl Gisholt 1994-2020 Director View profile
  2. Pauline Gisholt 1994-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/1994

Ownership

Owned by (2) 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.

  • Robert James Tooke
    significant influence · notified 2020-01-10 - confirmed: also a director of this company
  • Karl Gisholt ceased 2020-01-10
    significant influence · notified 2016-04-06

Group

  1. Calthorpe House Limited is controlled by Robert James Tooke
    Evidence
    active significant influence · notified 2020-01-10 · source: Companies House PSC register

Ultimately controlled by Robert James Tooke.

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

Net assets
£6,057
Total assets
£6,057
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£6,057
2024-12-31Not reported£12,200

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.1y median 4.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02885407
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th 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