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Company

Calleblend Limited

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

Network

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

Who leads it

Previous officers 5

  1. Wendy Shaw 2013-2024 Director View profile
  2. Clive Antony Griffiths 1999-2024 Director View profile
  3. Howard Paul Keith Gardener 1999-1999 Director View profile
  4. Wendy Shaw 1999-2024 Secretary View profile
  5. Alexander Grenville Preshaw 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1999

Ownership

Owned by (3) 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.

  • Clive Antony Griffiths ceased 2024-06-30
    50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30
  • Wendy Shaw ceased 2024-06-30
    25-50% shares, 25-50% voting · notified 2017-10-20 - confirmed: also a director of this company
  • ENR Property Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-30

Group

  1. Calleblend Limited is controlled by Clive Antony Griffiths
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30, ceased 2024-06-30 · source: Companies House PSC register

Ultimately controlled by Clive Antony Griffiths.

1 other company 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.

Financials

Net assets
£2,434,647
Total assets
£2,582,297
Cash
£117,018
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Manufacturing 2Other 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.

Sources

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

Record details
Company number
03774435
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data