The Calendar Club Limited
Company 03540821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Marc Thomas Winkelman Director · appointed 2006
- David Philip Pike Director · appointed 2013
- Elizabeth Anne Winkelman Director · appointed 2013
- Sharon Jane Colclough Director · appointed 2011
15y median 13.8y
average tenure
19.6y
longest tenure
Directors past 6 years
- Marc Thomas Winkelman Director · appointed 2006
- David Philip Pike Director · appointed 2013
- Elizabeth Anne Winkelman Director · appointed 2013
- Sharon Jane Colclough Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Elizabeth Anne Winkelman Director · appointed 2013
Portfolio (3)
- Marc Thomas Winkelman Director · appointed 2006
- David Philip Pike Director · appointed 2013
- Sharon Jane Colclough Director · appointed 2011
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.
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
- Vista Stationery & Print Limited 2 shared directors
- Zebra MTD Limited 2 shared directors
Connected through a shared director
- Otter House Limited 1 shared director
- Avonside Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03540821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1998 |
| Address | EXE BOX MATFORD PARK ROAD, MATFORD, EXETER, DEVON, EX2 8FD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47610 - Retail sale of books in specialised stores47650 - Retail sale of games and toys in specialised stores47710 - Retail sale of clothing in specialised stores
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.
- Marc Thomas Winkelman
25-50% shares, 25-50% voting · notified 2016-04-06 - Zebra MTD Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calendarclub.CO.UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nine Lives Milton Limited ceased 2017-12-29
50-75% shares, 50-75% voting · notified 2016-07-14
Officers (16)
- David Philip Pike Director · appointed 2013
- Elizabeth Anne Winkelman Director · appointed 2013
- Sharon Jane Colclough Director · appointed 2011
- Marc Thomas Winkelman Director · appointed 2006
Show 12 former officers
- Anthony Richard Loveys Jervoise Director · appointed 2017 · resigned 2018
- Mark Lee Secretary · appointed 2015 · resigned 2016
- William John Windover Nettelfield Director · appointed 2013 · resigned 2017
- Paul Hoffman Director · appointed 2011 · resigned 2013
- Jim Hull Director · appointed 2010 · resigned 2016
- Paul Joseph Breen Director · appointed 2007 · resigned 2009
- James Curtis Hull Director · appointed 2006 · resigned 2007
- Marieta Launder Secretary · appointed 2000 · resigned 2000
- Hendrik Andrew Vollers Secretary · appointed 1998 · resigned 2013
- Gary Clifton Armstrong Beck Director · appointed 1998 · resigned 2013
- Peter Huntly Hooper Director · appointed 1998 · resigned 1998
- Veloz Augusta Williams Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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