Kallik Limited
Company 04249159 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.
3 directors on the board
- David Burton Director · appointed 2020
- Gurdip Singh Director · appointed 2020
- John Hawkins Director · appointed 2019
Directors past 6 years
- David Burton Director · appointed 2020
- Gurdip Singh Director · appointed 2020
- John Hawkins Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Hawkins Director · appointed 2019
Portfolio (2)
- David Burton Director · appointed 2020
- Gurdip Singh Director · appointed 2020
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Kallik Bidco Limited 2 shared directors
- Kallik Topco Limited 2 shared directors
- Kallik Midco Limited 2 shared directors
Connected through a shared director
- TR26 Limited 1 shared director
- Portofino Property LTD 1 shared director
- Anchor INN (Swanage) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04249159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2001 |
| Address | 2010 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Carole Gleghorn ceased 2019-08-19
25-50% shares, 25-50% voting · notified 2016-07-07 - Neil David Gleghorn ceased 2019-08-19
25-50% shares, 25-50% voting · notified 2016-07-12 - Kallik Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-19 - Exceed (General Partner) Limited ceased 2019-08-19
significant influence · notified 2016-07-01
Officers (13)
- David Burton Director · appointed 2020
- Gurdip Singh Director · appointed 2020
- John Hawkins Director · appointed 2019
Show 10 former officers
- Harriet Elizabeth Hunt Director · appointed 2022 · resigned 2024
- Daniel Gareth Walker Director · appointed 2019 · resigned 2022
- Peter Ashley Goldie Director · appointed 2019 · resigned 2020
- Alastair David Bennett Director · appointed 2019 · resigned 2020
- Henry William Baines Sallitt Director · appointed 2019 · resigned 2024
- Alec Charles Towlson Director · appointed 2007 · resigned 2009
- Carole Gleghorn Secretary · appointed 2001 · resigned 2019
- Neil David Gleghorn Director · appointed 2001 · resigned 2019
- Kallik Limited Corporate-secretary · appointed 2001 · resigned 2001
- Keelex Formations Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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