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Company

Calisen Metering Services Limited

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

Network

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

Who leads it

Previous officers 36

  1. Kimberley Ratcliffe 2024-2025 Director View profile
  2. Phillip Alexander Mclelland 2020-2023 Director View profile
  3. David Michael Taylor 2020-2022 Director View profile
  4. Sean Latus 2019-2025 Director View profile
  5. Henricus Lambertus Pijls 2019-2021 Director View profile
  6. George Martin Donoghue 2019-2021 Director View profile
  7. Simon Rogers 2019-2019 Director View profile
  8. Simon Paul Cuffin-Munday 2018-2019 Director View profile
  9. Jon Edward Parr 2017-2019 Director View profile
  10. Grant David Qualey 2016-2019 Director View profile
  11. Jane Alison Franklin 2014-2017 Director View profile
  12. Francis Ian Caldwell 2012-2017 Director View profile
  13. Anthony Rowles 2009-2013 Director View profile
  14. Stephen Moores 2008-2017 Director View profile
  15. Tracy Anne Sanderson 2007-2019 Director View profile
  16. David Barratt 2007-2019 Director View profile
  17. Robin Bradshaw 2007-2017 Director View profile
  18. John Edward Heath 2007-2017 Director View profile
  19. Evan Glyn Jones 2007-2017 Director View profile
  20. Richard Andrew Vernon 2006-2018 Director View profile
  21. Christopher John Walker 2002-2018 Director View profile
  22. Lesley Jane Walker 2002-2018 Director View profile
  23. Christian Kirschbaum 2000-2002 Director View profile
  24. Wilhelm Valentin Reisgen 2000-2002 Director View profile
  25. Morten Amtrup 2000-2002 Director View profile
  26. Jason Moore 1999-1999 Director View profile
  27. Peter Blount 1997-1999 Director View profile
  28. Stuart John Bridges 1997-1999 Director View profile
  29. Nicholas Andrew Mcmahon Turner 1997-2000 Director View profile
  30. Paul Elliott 2025-2026 Secretary View profile
  31. Carolyn Blanchard 2023-2025 Secretary View profile
  32. Jayne Patricia Powell 2021-2023 Secretary View profile
  33. Christopher Fortes 2000-2002 Secretary View profile
  34. Dennis Bowers 1999-1999 Secretary View profile
  35. Brian Stuart Johnson 1997-1999 Secretary View profile
  36. John Robert William Vernon 1997-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1997

Ownership

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.

Group

  1. Calisen Metering Services Limited is controlled by Calisen Metering Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Calisen Metering Holdings Limited is controlled by John Robert William Vernon
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-08-16 · source: Companies House PSC register

Ultimately controlled by John Robert William Vernon.

6 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

17 grants · £62,250 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

  • Department for Transport · £62,250 (17 grants)

Most recent

  • Department for Transport £7002021-04-01
  • Department for Transport £2,1002021-04-01
  • Department for Transport £2,4502021-04-01
  • Department for Transport £1,7502021-04-01
  • Department for Transport £1,0502021-04-01
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

2.6y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 70Finance 40Professional services 9Construction 6Tech and media 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.

Sources

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

Record details
Company number
03364728
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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