The Governance RegisterEdition 2026 · Compiled 12th July 2026

Callen-Lenz Associates Limited

Company 06361441 Active

Connected board network

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Board 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.

5 directors on the board

2.3y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Professional services 5Manufacturing 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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

Connected through a shared director

Deterministic, from public records.

Company details

Number06361441
StatusActive
TypePrivate Limited Company
Incorporated05/09/2007
Address3 THE OLD BARNS MANOR FARM, CHILMARK, SALISBURY, WILTSHIRE, SP3 5AF
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Owned by (4) 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.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Skycircuits LTD
    75-100% shares, 75-100% voting · notified 2016-04-06
  • 10369613
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-11
  • High Aerospace LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22

Officers (20)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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