Callimede Limited
Company 04135939 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.
1 directors on the board
- Jonathan Martin Samuel Scott Director · appointed 2001
25.3y median 25.3y
average tenure
25.3y
longest tenure
Directors past 6 years
- Jonathan Martin Samuel Scott Director · appointed 2001
First-time vs portfolio directors
Portfolio (1)
- Jonathan Martin Samuel Scott Director · appointed 2001
Also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- WEY House Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04135939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2001 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Jonathan Martin Samuel Scott
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Jonathan Martin Samuel Scott Director · appointed 2001
Show 1 former officer
- Lionel Scott Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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