Calisen Metering Services Limited
Company 03364728 Active
Connected board network
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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
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2022
- Brandon James Rennet Director · appointed 2023
Left in the last 12 months
- Kimberley Ratcliffe Director · appointed 2024 · resigned 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
- Meter FIT (North West) Limited 4 shared directors
- Calisen Metering Holdings Limited 4 shared directors
- Meter FIT (North East) Limited 4 shared directors
- Calisen Holdco 4 Limited 4 shared directors
- Calisen Meter Serve Holdco Limited 4 shared directors
- Meter FIT 2 Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03364728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | 1ST FLOOR COTTON WORKS, ECKERSLEY MILL 1, SWAN MEADOW ROAD, WIGAN, WN3 5EX, WN3 5EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Calisen Metering Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Brandon James Rennet Director · appointed 2023
- Matthew James Bateman Director · appointed 2022
- Sarah Ann Blackburn Secretary · appointed 2020
Show 36 former officers
- Paul Elliott Secretary · appointed 2025 · resigned 2026
- Kimberley Ratcliffe Director · appointed 2024 · resigned 2025
- Carolyn Blanchard Secretary · appointed 2023 · resigned 2025
- Jayne Patricia Powell Secretary · appointed 2021 · resigned 2023
- Phillip Alexander Mclelland Director · appointed 2020 · resigned 2023
- David Michael Taylor Director · appointed 2020 · resigned 2022
- Sean Latus Director · appointed 2019 · resigned 2025
- Henricus Lambertus Pijls Director · appointed 2019 · resigned 2021
- George Martin Donoghue Director · appointed 2019 · resigned 2021
- Simon Rogers Director · appointed 2019 · resigned 2019
- Simon Paul Cuffin-Munday Director · appointed 2018 · resigned 2019
- Jon Edward Parr Director · appointed 2017 · resigned 2019
- Grant David Qualey Director · appointed 2016 · resigned 2019
- Jane Alison Franklin Director · appointed 2014 · resigned 2017
- Francis Ian Caldwell Director · appointed 2012 · resigned 2017
- Anthony Rowles Director · appointed 2009 · resigned 2013
- Stephen Moores Director · appointed 2008 · resigned 2017
- Tracy Anne Sanderson Director · appointed 2007 · resigned 2019
- David Barratt Director · appointed 2007 · resigned 2019
- Robin Bradshaw Director · appointed 2007 · resigned 2017
- John Edward Heath Director · appointed 2007 · resigned 2017
- Evan Glyn Jones Director · appointed 2007 · resigned 2017
- Richard Andrew Vernon Director · appointed 2006 · resigned 2018
- Christopher John Walker Director · appointed 2002 · resigned 2018
- Lesley Jane Walker Director · appointed 2002 · resigned 2018
- Christopher Fortes Secretary · appointed 2000 · resigned 2002
- Christian Kirschbaum Director · appointed 2000 · resigned 2002
- Wilhelm Valentin Reisgen Director · appointed 2000 · resigned 2002
- Morten Amtrup Director · appointed 2000 · resigned 2002
- Jason Moore Director · appointed 1999 · resigned 1999
- Dennis Bowers Secretary · appointed 1999 · resigned 1999
- Peter Blount Director · appointed 1997 · resigned 1999
- Brian Stuart Johnson Secretary · appointed 1997 · resigned 1999
- Stuart John Bridges Director · appointed 1997 · resigned 1999
- Nicholas Andrew Mcmahon Turner Director · appointed 1997 · resigned 2000
- John Robert William Vernon Secretary · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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