Calmez LTD
Company 05751329 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.
2 directors on the board
- Christopher Neil Kemsley Director · appointed 2007
- Richard James Verdin Director · appointed 2011
17.4y median 17.4y
average tenure
19.5y
longest tenure
Directors past 6 years
- Christopher Neil Kemsley Director · appointed 2007
- Richard James Verdin Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Christopher Neil Kemsley Director · appointed 2007
- Richard James Verdin Director · appointed 2011
Also govern a charity
0
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.
Construction 27Finance 23Property 17Business services 2Hospitality 2Professional services 2Agriculture 1Other 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.
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
- Saxon Trust LTD 2 shared directors
- Calview LTD 2 shared directors
- Hackers Close LTD 2 shared directors
- Alpha RE Services LTD 2 shared directors
- Margate House Limited 2 shared directors
- ST Development Finance LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05751329 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2006 |
| Address | MAIN OFFICE, STATION HOUSE STATION ROAD, BARNES, LONDON, SW13 0HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Richard James Verdin
25-50% shares · notified 2016-04-06 - Christopher Neil Kemsley
25-50% shares · notified 2018-02-16
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09747136
25-50% shares · notified 2016-04-06 - 10066285
75-100% shares · notified 2016-04-06 - 10392203
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 - 10580591
75-100% shares · notified 2017-01-24 - 14827411
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-25 - 10355536 ceased 2016-10-07
75-100% shares · notified 2016-09-01 - 10391396 ceased 2016-11-08
75-100% shares, 75-100% voting, significant influence · notified 2016-09-23 - 10391407 ceased 2016-10-19
75-100% shares, 75-100% voting, significant influence · notified 2016-09-23 - 10658035 ceased 2017-04-24
75-100% shares · notified 2017-03-08 - 10657910 ceased 2017-05-17
75-100% shares · notified 2017-03-08 - 10712183 ceased 2017-04-28
75-100% shares, 75-100% voting · notified 2017-04-06 - 10729853 ceased 2018-01-22
75-100% shares · notified 2017-04-19 - 10879892 ceased 2017-12-11
75-100% shares, 75-100% voting · notified 2017-07-24 - 10987270 ceased 2017-10-24
75-100% shares, 75-100% voting · notified 2017-09-28 - 11080671 ceased 2018-02-22
significant influence · notified 2017-11-24 - 12311305 ceased 2020-01-16
75-100% shares · notified 2020-01-16
Officers (8)
- Richard James Verdin Director · appointed 2011
- Christopher Neil Kemsley Director · appointed 2007
Show 6 former officers
- Clive Michael Standish-White Director · appointed 2015 · resigned 2024
- Adrian Francis Cormican Director · appointed 2014 · resigned 2015
- Shipman, Ian, Mr. Director · appointed 2006 · resigned 2008
- Brian Arthur Wensley Director · appointed 2006 · resigned 2011
- Ruth Ann Fischelis Secretary · appointed 2006 · resigned 2015
- Michael Wilfred Hess Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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