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Company

Calatherm Limited

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

Network

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

Who leads it

Previous officers 15

  1. Aharon Arotchas 2023-2024 Director View profile
  2. Reuven Shahar 2022-2024 Director View profile
  3. Lilach Broks Shalom 2022-2024 Director View profile
  4. Boaz Cohen 2016-2022 Director View profile
  5. Richard Arthur David Applegate 2016-2024 Director View profile
  6. Oded Orenshtein 2016-2023 Director View profile
  7. Israel Sharon 2013-2016 Director View profile
  8. Chaim Caspi 2011-2016 Director View profile
  9. Dan Wolff 2011-2024 Director View profile
  10. Dr Kobi Kagan 2011-2022 Director View profile
  11. Amir Nir 2011-2016 Director View profile
  12. Abraham Aviram Hadayo 2011-2013 Director View profile
  13. Paul Raymond Miller 1996-2011 Director View profile
  14. Raymond Philip Denyer 1998-2011 Secretary View profile
  15. Edwina Ann Garbett 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1996

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.

Group

  1. Calatherm Limited is controlled by Griffin Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
  2. Griffin Newco Limited is controlled by Griffin Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26 · source: Companies House PSC register
  3. Griffin Midco Limited is controlled by Griffin Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26 · source: Companies House PSC register
  4. Griffin Topco Limited is controlled by Maven CO-Invest Griffin LP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-10-26 · source: Companies House PSC register
  5. Maven CO-Invest Griffin LP is controlled by Maven MIP GP LLP
    Evidence
    active right to appoint and remove person · notified 2023-10-02 · source: Companies House PSC register
  6. Maven MIP GP LLP is controlled by Maven Capital Investments Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-12-01 · source: Companies House PSC register
  7. Maven Capital Investments Limited is controlled by Maven Capital Partners UK LLP
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  8. Maven Capital Partners UK LLP is controlled by William Robert Nixon
    Evidence
    ceased 50-75% surplus assets (LLP) · notified 2016-06-30, ceased 2021-06-30 · source: Companies House PSC register

Ultimately controlled by William Robert Nixon.

241 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.

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

1.9y median 2.4y
average tenure
2.4y
longest tenure
0
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 8Professional services 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03270136
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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