Callidus Secretaries Limited
Company 06327030 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Callidus Solutions Limited 3 shared directors
- Callidus LCM Services Limited 3 shared directors
- Callidus Holding Company Limited 3 shared directors
- Talsen Market Services Limited 2 shared directors
- Talsen Limited 2 shared directors
- Pioneer North America PL Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06327030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2007 |
| Address | 36 OLD JEWRY, LONDON, EC2R 8DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Callidus Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Logan Glover ceased 2023 British
significant influence or control - Mr Michael Logan Glover ceased 2016 British
significant influence or control - R&Q Cg Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Callidus Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Bush, Lisa, Mrs Secretary · appointed 2025
- Daniel Markham Director · appointed 2023
- James Paul Loweth Director · appointed 2023
- Russell David Coward Director · appointed 2023
Show 8 former officers
- Alex Sheehan Director · appointed 2023 · resigned 2023
- R&Q Central Services Limited Corporate-secretary · appointed 2013 · resigned 2016
- Mark Edward Randall Director · appointed 2011 · resigned 2013
- R&Q Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2013
- Alan Kevin Quilter Director · appointed 2010 · resigned 2011
- Mark Andrew Langridge Director · appointed 2010 · resigned 2016
- Michael Logan Glover Secretary · appointed 2007 · resigned 2023
- Robin Digby Bruce-Gardner Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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