Company · Altrincham
Kallidus Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen James Read 2021-2024 View profile
- Kevin Barry Ord 2017-2017 View profile
- Iain Gordon Slater 2015-2019 View profile
- Carole Lesley Laithwaite 2009-2017 View profile
- Martin Graham Belton 2004-2011 View profile
- John Richard Broun Fitzgerald 2000-2001 View profile
- Christopher Jeremy George Brill 2000-2009 View profile
- Marine Baudriller 2000-2000 View profile
- Stephen Foster 2000-2000 View profile
- William James Eykyn 2000-2009 View profile
- Sanchia Williams 2000-2000 View profile
- Clive Weston 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
13 contracts · £1,476,471 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Learning Management System
Provision of a learning management platform with access to elearning modules. This contract has been awarded through the G Cloud 14 framework.
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NH2520 Kallidus 3 year provision
3 year renewal of kallidus - awarded through G Cloud 14
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Learning Management System
Provision of a Learning Management System to support delivery of Learning & Development to all employees of Stafford Borough and Cannock Chase Councils by the shared Human Resources service
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Learning & Competency Management System Contract Award
Cloud -based Learning and Competency Management System covering training compliance, competency tracking, learning records and reporting. Contract runs for 3 years with a one year optional extension. Awarded via G-Cloud 14.
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Kallidus Learn and Kallidus Perform
Kallidus Learn and Kallidus Perform
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CA16556 - ITT Provision of a Learning Management System (LMS)
New College Swindon invites tenders for the provision of a cloud-based Learning Management System (LMS) to support staff development, compliance, and training delivery. To access this competition: Registered: Login to https://suppl…
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Statutory eLearning for Hampshire County Council
Hampshire County Council is entering into a new contract for the provision of COTS e-learning content to support statutory training, including areas such as Health and Safety, GDPR, Leadership and Management, and Cyber Awareness. The co…
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Learning Management System (LMS)
whg has awarded a contract to Kallidus Limited for a Learning Management System (LMS) via CCS G Cloud Framework.
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SE1199 Training, Learning and Performance Management Cloud Based System
We intend to implement a new LMS which offers improved functionality to support our People Strategy and the delivery of compliance-based content across the organisation. This system will provide a centralised platform for managing and deliv…
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Kallidus Learning Management System (PDR) (2025-2029)
Contract for Kallidus for the Kallidus Learning Management System via Crown Commercial Services G Cloud 14 Framework, for the period 21st November 2025 until 20th November 2028, with the option to renew for a further year until 20th Novembe…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Kallidus SaaS eLearn & Perform
Kallidus SaaS eLearn & Perform software for Magenta Living employees.
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Elearning Package
Procurement exercise for an Elearning Package
About
- What it does
- Business and domestic software development
- Incorporated
- 26/04/2000
- Registered office
- Altrincham
- Previous names
- E2Train Limited (until 01/06/2011)
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.
- Kallidus Target Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kallidus Limited
is controlled by Kallidus Target Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kallidus Target Limited
is controlled by Kallidus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 · source: Companies House PSC register - Kallidus Bidco Limited
is controlled by Kallidus Intermediary Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kallidus Intermediary Limited
is controlled by Kallidus Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kallidus Holdings Limited
is controlled by Apollo Kallidus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 · source: Companies House PSC register - Apollo Kallidus Bidco Limited
is controlled by Apollo Kallidus Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 · source: Companies House PSC register - Apollo Kallidus Midco Limited
is controlled by Apollo Kallidus Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 · source: Companies House PSC register - Apollo Kallidus Holdco Limited
is controlled by Apollo Kallidus Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register - Apollo Kallidus Topco Limited
is controlled by Robert Scott Caul
Evidence
ceased 25-50% shares · notified 2020-12-23, ceased 2023-09-27 · source: Companies House PSC register
Ultimately controlled by Robert Scott Caul.
11 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
- Steven Graham Varnish Director · appointed 2019
- Arun Mundray Director · appointed 2015
- Harry Chapman-Walker Director · appointed 2024
- Philip James Pyle Director · appointed 2009
Directors past 6 years
- Steven Graham Varnish Director · appointed 2019
- Arun Mundray Director · appointed 2015
- Philip James Pyle Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Steven Graham Varnish Director · appointed 2019
- Arun Mundray Director · appointed 2015
- Harry Chapman-Walker Director · appointed 2024
- Philip James Pyle Director · appointed 2009
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.
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
- 03984404
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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