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Company · Chester

Calder Group Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Michael Joseph Saunders 2020-2025 Director View profile
  2. Iain Geoffrey Clarkson 2020-2025 Director View profile
  3. Andrew Theodore Holt 2016-2019 Director View profile
  4. Gregory Mark Andrews 2015-2020 Director View profile
  5. Andrew David Livingstone Donald 2007-2014 Director View profile
  6. John Kristian Lars Mcbride 2006-2016 Director View profile
  7. Richard Benjamin Travers 2006-2020 Director View profile
  8. Jan (Josef Bertha Dymphna Alfons) Matheve 1998-2006 Director View profile
  9. Alistair Charles Lestray Troup 1998-2002 Director View profile
  10. John Lewis Hudson 1998-2006 Director View profile
  11. William Buist-Wells 2006-2021 Secretary View profile
  12. Jeffrey Ian Walker 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/01/1998
Registered office
Chester

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. Calder Group Limited is controlled by Calder Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Calder Holdings Limited is controlled by Stamptree Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Stamptree Limited is controlled by Calder Finco UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Calder Finco UK LTD is controlled by Calder Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Calder Group Holdings Limited.

11 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.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 10Manufacturing 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
03491249
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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