Company
Calver Limited
Calver Limited is an active UK company (number 04391900), incorporated 2002, with 2 current directors, Aysin Keser and Andrew David Calver. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- David Stuart Calver 2002-2023 View profile
- Brenda Rosalind Calver 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2002
Ownership
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.
- Andrew David Calver
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Calver Limited
is controlled by Andrew David Calver
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew David Calver.
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.
Financials
- Net assets
- £202,271
- Total assets
- £203,147
- Cash
- £312,507
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £101,846
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Aysin Keser Director · appointed 2024
- Andrew David Calver Director · appointed 2002
Directors past 6 years
- Andrew David Calver Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Aysin Keser Director · appointed 2024
Portfolio (1)
- Andrew David Calver Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04391900
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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