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Governance Register

Company

The Calendar Club Limited

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

Network

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Who leads it

Previous officers 12

  1. Anthony Richard Loveys Jervoise 2017-2018 Director View profile
  2. William John Windover Nettelfield 2013-2017 Director View profile
  3. Paul Hoffman 2011-2013 Director View profile
  4. Jim Hull 2010-2016 Director View profile
  5. Paul Joseph Breen 2007-2009 Director View profile
  6. James Curtis Hull 2006-2007 Director View profile
  7. Gary Clifton Armstrong Beck 1998-2013 Director View profile
  8. Peter Huntly Hooper 1998-1998 Director View profile
  9. Mark Lee 2015-2016 Secretary View profile
  10. Marieta Launder 2000-2000 Secretary View profile
  11. Hendrik Andrew Vollers 1998-2013 Secretary View profile
  12. Veloz Augusta Williams 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1998

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. The Calendar Club Limited is controlled by Marc Thomas Winkelman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marc Thomas Winkelman.

2 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

15y median 13.8y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Tech and media 4Professional services 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03540821
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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