Calastone Limited
Company 06298923 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SS&C Financial Services Europe Limited 2 shared directors
- SS&C Financial Services International Limited 2 shared directors
- Jpmh Investments Limited 2 shared directors
- Colossus Topco Limited 2 shared directors
- Colossus Midco Limited 2 shared directors
- Colossus Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06298923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2007 |
| Address | BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Colossus Bidco Limited
ownership of shares 75-100%
Officers (23)
- Nicholas Paul Wright Director · appointed 2025
- Kerrie Claire Fleetwood Director · appointed 2025
- Jolyon Griffiths Secretary · appointed 2013
- Julien Philip Montague Hammerson Director · appointed 2011
- Jolyon David Hewer Griffiths Director · appointed 2008
Show 18 former officers
- Ahsan Raza Director · appointed 2021 · resigned 2025
- James Edward Donaldson Director · appointed 2019 · resigned 2021
- Cristobal Conde Director · appointed 2019 · resigned 2020
- Jo Anthony Jason Oliver Director · appointed 2019 · resigned 2020
- Christopher John Wade Director · appointed 2016 · resigned 2020
- Cristobal Ignacio Conde Director · appointed 2013 · resigned 2016
- Sonali De Rycker Director · appointed 2013 · resigned 2020
- Robert Charles Brent Director · appointed 2012 · resigned 2013
- Paul Jacques De Maximoff James Director · appointed 2012 · resigned 2013
- Alexander Ian Macpherson Director · appointed 2012 · resigned 2019
- Terence John Williams Director · appointed 2010 · resigned 2011
- Sean Anthony Rowbotham Director · appointed 2010 · resigned 2011
- Tregidgo, Kenneth Michael John, Dr Director · appointed 2008 · resigned 2020
- Peter Julian Hermans Director · appointed 2008 · resigned 2009
- Philip Charles Goffin Director · appointed 2008 · resigned 2009
- Campbell Brierley Director · appointed 2008 · resigned 2013
- Kevin Lee Director · appointed 2007 · resigned 2013
- Ian Taylor Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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