Calachem LTD
Company 05369235 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Angus John Gray Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Calachem Pension Trustees LTD 1 shared director
- Earls Gate Water Limited 1 shared director
- Earls Gate Gridco Limited 1 shared director
- Earls Gate Developments Limited 1 shared director
- Earls Gate Waste Treatment Limited 1 shared director
- Earls Gate Industrial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05369235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2005 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aur Portfolio Iii Se & Co Kgaa
ownership of shares 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Earls Gate Gridco Limited ceased 2025-08-20
25-50% shares, 25-50% voting · notified 2018-12-13
Officers (21)
- Angus John Gray Director · appointed 2023
Show 20 former officers
- Neil Richard Dixon Director · appointed 2023 · resigned 2023
- Paymon Daneshpay Director · appointed 2021 · resigned 2023
- Colin Thomson Loudon Director · appointed 2020 · resigned 2021
- Robert Huw Gair Director · appointed 2018 · resigned 2019
- Partlett, Neil Keith, Dr Director · appointed 2013 · resigned 2020
- Gerhard Engleder Director · appointed 2010 · resigned 2016
- Thomas Stupfert Director · appointed 2010 · resigned 2013
- D M Company Services Limited Corporate-secretary · appointed 2010 · resigned 2010
- Michel Marie Paul Fernand Maupu Director · appointed 2009 · resigned 2010
- Erkki Nikosklainen Director · appointed 2009 · resigned 2010
- Matti Heikki Juhani Packalen Director · appointed 2005 · resigned 2009
- Yrjo Martti Sipila Director · appointed 2005 · resigned 2009
- Thomas Shields Director · appointed 2005 · resigned 2008
- Hannu Kauko Tapani Isohaaro Director · appointed 2005 · resigned 2009
- Stephen Neil Coombe Secretary · appointed 2005 · resigned 2010
- Erik Ulf Johan Bjorkqvist Director · appointed 2005 · resigned 2010
- Andrew Peter Cree Secretary · appointed 2005 · resigned 2005
- Derrick Alan Nicholson Director · appointed 2005 · resigned 2005
- Jeremy Paul Scudamore Director · appointed 2005 · resigned 2005
- David Charles Greensmith Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record