Calibre Environmental Limited
Company 03112201 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
- Brian Shannon Director · appointed 2025
- Leslie James White Director · appointed 2025
- Ben Bridger Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Brian Shannon Director · appointed 2025
- Leslie James White Director · appointed 2025
- Ben Bridger Director · appointed 2025
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.
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
- UNI Topco Limited 3 shared directors
- Bureau Technical Inspection Services Limited 2 shared directors
- Stroma Specialist Access Limited 2 shared directors
- Evolution Water Services LTD. 2 shared directors
- Aquatech Environmental Services Limited 2 shared directors
- Group Management Electrical Surveys Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03112201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1995 |
| Address | GROUND FLOOR JUBILEE LODGE, 21 JUBILEE WAY, CHESSINGTON, SURREY, KT9 1TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Michael John Fletcher ceased 2025-02-28
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Robert Keith Fletcher ceased 2025-02-28
25-50% shares · notified 2016-04-06 - Sayvol Environmental and Building Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (7)
- Brian Shannon Director · appointed 2025
- Leslie James White Director · appointed 2025
- Ben Bridger Director · appointed 2025
- Thomas Gray Secretary · appointed 2025
Show 3 former officers
- Michael John Fletcher Director · appointed 2000 · resigned 2025
- Michael Paul Petryszyn Secretary · appointed 1995 · resigned 2016
- Robert Keith Fletcher Secretary · appointed 1995 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record