Calculus Asset Management Limited
Company 04242434 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
- Arthur John Glencross Director · appointed 2001
Directors past 6 years
- Arthur John Glencross Director · appointed 2001
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
- 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
- Calculus Capital Limited 1 shared director
- Mcdonald Glencross Limited 1 shared director
- Calculus Capital Partners Limited 1 shared director
- Calculus Nominees Limited 1 shared director
- Calculus Group Limited 1 shared director
- Calculus Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04242434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2001 |
| Address | 12 CONDUIT STREET, LONDON,, W1S 2XH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Calculus Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calculus Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Mcdonald Glencross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Julie Ngo Secretary · appointed 2024
- Arthur John Glencross Director · appointed 2001
Show 5 former officers
- Julie Hong Nhan Ngo Secretary · appointed 2021 · resigned 2022
- Natalie Krystyna Evans Secretary · appointed 2019 · resigned 2024
- Lesley Susan Watkins Secretary · appointed 2007 · resigned 2019
- Mark Thompson Secretary · appointed 2001 · resigned 2007
- Susan Rebecca Mcdonald Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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