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Company

Young Calibration Limited

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

Network

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

Who leads it

Previous officers 5

  1. Jonathan Kumar Shan 2022-2024 Director View profile
  2. David Jonathan Cowan 2021-2023 Director View profile
  3. CostàS Michel Ricardo Boudewijns 2021-2022 Director View profile
  4. Adrian Young 1996-2021 Director View profile
  5. Jill Margaret Redman 1996-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/1996

Ownership

Owned by (4) 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.

  • Adrian Young ceased 2021-10-26
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Bridgepoint Advisers II Limited
    significant influence · notified 2025-09-12
  • BDC V GP LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-12
  • NMI UK Holdco Limited ceased 2025-09-12
    75-100% shares, 75-100% voting · notified 2021-10-26

Group

  1. Young Calibration Limited is controlled by Adrian Young
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2021-10-26 · source: Companies House PSC register

Ultimately controlled by Adrian Young.

4 other companies 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.

Grants received

1 grant · £1,500 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 · £1,500

Most recent

  • HM Revenue & Customs £1,5002021-07-14
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

3.1y median 3.3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 6Finance 4Business services 2Construction 2Other services 2Health and social care 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.

Sources

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

Record details
Company number
03159621
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