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Company

Callfield Limited

Callfield Limited is an active UK company (number 02991108), incorporated 1994, with 5 current directors including Julia Elena Baade and Rania Al-Khalifa. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 6

  1. Matthew James Christensen 2009-2012 Director View profile
  2. Stephen Lawrence 2000-2001 Director View profile
  3. Maya Weil 2000-2004 Director View profile
  4. David Pearce 1994-2006 Director View profile
  5. Harold Franks 1996-2000 Secretary View profile
  6. Jacques Degouve De Nuncques 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/1994

Financials

Net assets
-£18,534
Total assets
-£18,179
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

17y median 18.8y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Arts and leisure 1Finance 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02991108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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