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Calibre ONE LTD

Calibre ONE LTD is an active UK company (number 03828983), incorporated 1999, with 2 current directors, Thomas Spencer Barnes and James Stewart Brocket. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Allan Mclaren Lees 2003-2003 Director View profile
  2. Alan James Little 2002-2006 Director View profile
  3. Christopher Peter Verdin 2002-2006 Director View profile
  4. Sophie Houstoun-Boswall 2000-2002 Director View profile
  5. Rapid Nominees Limited 1999-1999 Corporate-director View profile
  6. Chris Hindle 1999-2002 Director View profile
  7. Matthew Whant 2000-2002 Secretary View profile
  8. Rapid Company Services Limited 1999-1999 Corporate-secretary View profile
  9. Hindle, Maurice Owen, Doctor 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1999

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. Calibre ONE LTD is controlled by Calibre ONE Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Calibre ONE Holdings Limited is controlled by James Stewart Brocket
    Evidence
    active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by James Stewart Brocket.

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.

Financials

Net assets
£826,956
Total assets
£826,956
Cash
£803,337
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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

26.1y median 26.1y
average tenure
26.1y
longest tenure

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.

Business services 2Property 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03828983
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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