Caleb Management Services Limited
Company 03751482 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.
2 directors on the board
- Paul Keith Ashford Director · appointed 1999
- Rhys Thom Director · appointed 2026
Directors past 6 years
- Paul Keith Ashford Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Rhys Thom Director · appointed 2026
Portfolio (1)
- Paul Keith Ashford Director · appointed 1999
Left in the last 12 months
- Stuart James Mclachlan Director · appointed 2014 · resigned 2026
- Ian Michael Forrester Director · appointed 2014 · resigned 2026
- Andrew Richard Christopher Noone Director · appointed 2026 · resigned 2026
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.
Connected through a shared director
- R.T.F. Limited 1 shared director
- Sptf Limited 1 shared director
- Calicio LTD 1 shared director
- Reach R C Limited 1 shared director
- Fatac Limited 1 shared director
- Obarac Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03751482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1999 |
| Address | FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anthesis Consulting (UK) Limited
75-100% shares · notified 2016-04-06 - Anthesis Consulting Group Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Rhys Thom Director · appointed 2026
- Paul Keith Ashford Director · appointed 1999
Show 9 former officers
- Andrew Richard Christopher Noone Director · appointed 2026 · resigned 2026
- Jason Peter Urry Director · appointed 2021 · resigned 2022
- Hanna Ruth Friedlander Secretary · appointed 2019 · resigned 2024
- Stuart James Mclachlan Director · appointed 2014 · resigned 2026
- Alan Matthews Secretary · appointed 2014 · resigned 2019
- Ian Michael Forrester Director · appointed 2014 · resigned 2026
- Linda Ashford Secretary · appointed 1999 · resigned 2014
- Arnold Albert Joseph Vetter Director · appointed 1999 · resigned 2011
- Richard George Walker Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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