Calco 101 Limited
Company 05214395 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.
4 directors on the board
- David Anthony Richard Russe Director · appointed 2019
- John Patrick Gallagher Director · appointed 2005
- Karen Louise Wilson Director · appointed 2005
- David Michael Gallagher Director · appointed 2019
Directors past 6 years
- David Anthony Richard Russe Director · appointed 2019
- John Patrick Gallagher Director · appointed 2005
- Karen Louise Wilson Director · appointed 2005
- David Michael Gallagher Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Anthony Richard Russe Director · appointed 2019
- David Michael Gallagher Director · appointed 2019
Portfolio (2)
- John Patrick Gallagher Director · appointed 2005
- Karen Louise Wilson Director · appointed 2005
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
- Gallan Properties Limited 2 shared directors
- Gallan Residential Limited 2 shared directors
- Gallan Developments Limited 2 shared directors
Connected through a shared director
- Gallan Group Limited 1 shared director
- Gallan Stoford Liverpool Limited 1 shared director
- Gallan Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05214395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2004 |
| Address | GEORGE NOTT HOUSE 3RD FLOOR, 119 HOLLOWAY HEAD, BIRMINGHAM, B1 1QP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Paul Thomas Garry
significant influence · notified 2016-06-30 - Gallan Holdings Limited ceased 2016-06-30
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- David Anthony Richard Russe Director · appointed 2019
- David Michael Gallagher Director · appointed 2019
- John Patrick Gallagher Director · appointed 2005
- Karen Louise Wilson Director · appointed 2005
Show 2 former officers
- Andrew Charles Shaw Director · appointed 2004 · resigned 2005
- Suzanne Jayne Wallace Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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