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Company · London

Carallon LTD

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Carallon LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. William Henry Wagner 2021-2026 Director View profile
  2. Martin Keith Walton 2021-2023 Director View profile
  3. Nicholas Edward Archdale 2004-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment; Business and domestic software development
Incorporated
18/02/2004
Registered office
London

Ownership

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.

  • Nicholas Edward Archdale ceased 2017-02-01
    significant influence · notified 2017-02-01
  • Christopher Hunt ceased 2017-02-01
    significant influence · notified 2017-02-01 - confirmed: also a director of this company
  • Richard John Mead ceased 2017-02-01
    significant influence · notified 2017-02-01 - confirmed: also a director of this company
  • Carallon Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carallon LTD is controlled by Nicholas Edward Archdale
    Evidence
    ceased significant influence · notified 2017-02-01, ceased 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Nicholas Edward Archdale.

3 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.

Financials

Net assets
£10,248,927
Total assets
£10,480,173
Cash
£1,421,721
Employees
1.29
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,144,628

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

5 directors on the board

7.8y median 4.8y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Finance 2Manufacturing 2Retail and trade 2Arts and leisure 1Business services 1

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
05047798
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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