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Calsal Limited

Calsal Limited is an active UK company (number 04056256), incorporated 2000, with 7 current directors including Mark Le-Petit and Taha Berk Tiryaki. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 20

  1. Colin Andrew Grant Wilson 2012-2020 Director View profile
  2. Stephen Turner 2012-2021 Director View profile
  3. David William Pyle 2007-2014 Director View profile
  4. Jacaranda Properties Limited 2004-2008 Corporate-director View profile
  5. Jonathan Mclellan 2001-2004 Director View profile
  6. Iain Richard Smith Thomson 2001-2005 Director View profile
  7. John Malcolm Harrison 2001-2011 Director View profile
  8. Susan Elizabeth Fairweather 2001-2004 Director View profile
  9. Charles Malcolm Egan 2001-2014 Director View profile
  10. Sergio Garatti 2001-2002 Director View profile
  11. Patricia Ann Rust 2001-2002 Director View profile
  12. Brian Robert Morris 2001-2020 Director View profile
  13. David Bertram Gill 2001-2002 Director View profile
  14. John Moor 2001-2002 Director View profile
  15. Paul Jeremy Sillis 2000-2001 Director View profile
  16. HML Company Secretarial Services 2008-2009 Corporate-secretary View profile
  17. John Anthony Westhead 2005-2008 Secretary View profile
  18. WSC Secretarial Services Limited 2002-2005 Corporate-secretary View profile
  19. Thornton Springer International Limited 2001-2001 Corporate-secretary View profile
  20. David John Wootton 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2000

Financials

Total assets
£12
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant 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.

7 directors on the board

12.7y median 12.9y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04056256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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