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Company

Calisen Metering Holdings Limited

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

Network

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

Who leads it

Previous officers 17

  1. Kimberley Ratcliffe 2024-2025 Director View profile
  2. Phillip Alexander Mclelland 2020-2023 Director View profile
  3. David Michael Taylor 2020-2022 Director View profile
  4. George Martin Donoghue 2020-2021 Director View profile
  5. Sean Latus 2019-2025 Director View profile
  6. Henricus Lambertus Pijls 2019-2021 Director View profile
  7. Tracy Anne Sanderson 2007-2017 Director View profile
  8. Christopher John Walker 2007-2017 Director View profile
  9. Richard Andrew Vernon 2006-2019 Director View profile
  10. John Robert William Vernon 2002-2019 Director View profile
  11. Lesley Jane Walker 2002-2019 Director View profile
  12. Eileen Vernon 2002-2019 Director View profile
  13. P & P Directors Limited 2002-2002 Corporate-director View profile
  14. Paul Elliott 2025-2026 Secretary View profile
  15. Carolyn Blanchard 2023-2025 Secretary View profile
  16. Jayne Patricia Powell 2021-2023 Secretary View profile
  17. P & P Secretaries Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2002

Ownership

Owned by (2) 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.

Group

  1. Calisen Metering Holdings Limited is controlled by John Robert William Vernon
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-08-16 · source: Companies House PSC register

Ultimately controlled by John Robert William Vernon.

6 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

2.6y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Business services 66Finance 40Professional services 13Construction 6Tech and media 4

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.

Sources

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

Record details
Company number
04347790
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data