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Company

Callen-Lenz Associates Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Piers David Prothero Hankinson 2023-2024 Director View profile
  2. Adrian John Partridge 2023-2024 Director View profile
  3. Victor Manuel Chavez 2022-2024 Director View profile
  4. Hugh Thomas Francis Minnock 2021-2024 Director View profile
  5. Andrew Charles Walbridge 2019-2024 Director View profile
  6. Andrew Callen 2018-2024 Director View profile
  7. Richard Edwin Trueman 2016-2020 Director View profile
  8. David James Moncrieff White 2016-2024 Director View profile
  9. Adrian John Luke Eves 2015-2024 Director View profile
  10. Jonathan Webber 2007-2024 Director View profile
  11. Katherine Alexandra Prior 2024-2025 Secretary View profile
  12. Ann-Louise Holding 2024-2024 Secretary View profile
  13. Ian Charles Sheekey 2014-2024 Secretary View profile
  14. Andrew James Callen 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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 total

360Giving 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 £36,8062022-04-01
  • Department for Business, Energy and Industrial Strategy £102,5042022-04-01
  • Department for Business, Energy and Industrial Strategy £211,9642022-04-01
  • Department for Business, Energy and Industrial Strategy £500,0002022-04-01
  • Department for Business, Energy and Industrial Strategy £218,1252021-05-01
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

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.

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.

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