Company
Callen-Lenz Associates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Callen-Lenz Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Piers David Prothero Hankinson 2023-2024 View profile
- Adrian John Partridge 2023-2024 View profile
- Victor Manuel Chavez 2022-2024 View profile
- Hugh Thomas Francis Minnock 2021-2024 View profile
- Andrew Charles Walbridge 2019-2024 View profile
- Andrew Callen 2018-2024 View profile
- Richard Edwin Trueman 2016-2020 View profile
- David James Moncrieff White 2016-2024 View profile
- Adrian John Luke Eves 2015-2024 View profile
- Jonathan Webber 2007-2024 View profile
- Katherine Alexandra Prior 2024-2025 View profile
- Ann-Louise Holding 2024-2024 View profile
- Ian Charles Sheekey 2014-2024 View profile
- Andrew James Callen 2007-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/09/2007
Ownership
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.
- Jonathan Webber ceased 2024-05-02
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Foresight Enterprise VCT PLC ceased 2024-05-02
25-50% shares · notified 2021-08-05 - Foresight VCT PLC ceased 2024-05-02
25-50% shares · notified 2021-08-05
Group
- Callen-Lenz Associates Limited
is controlled by Jonathan Webber
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-05-02 · source: Companies House PSC register
Ultimately controlled by Jonathan Webber.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £8,153,010
- Total assets
- £14,197,010
- Cash
- £9,255,090
- Employees
- 144
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,074,445
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
9 grants · £3,346,395 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £3,275,271 (7 grants)
- Department for Science, Innovation and Technology · £71,123 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
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
- Matthew John Foster Director · appointed 2024
- David Samuel John Holmes Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
- Matthew David Weinel Director · appointed 2024
- Andrew Peter James Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Matthew David Weinel Director · appointed 2024
- Andrew Peter James Director · appointed 2024
Portfolio (3)
- Matthew John Foster Director · appointed 2024
- David Samuel John Holmes Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06361441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data