Calculus Group Limited
Company 06544557 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Arthur John Glencross Director · appointed 2008
- Susan Rebecca Mcdonald Director · appointed 2008
Directors past 6 years
- Arthur John Glencross Director · appointed 2008
- Susan Rebecca Mcdonald Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Arthur John Glencross Director · appointed 2008
- Susan Rebecca Mcdonald Director · appointed 2008
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 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
- Calculus Capital Limited 2 shared directors
Connected through a shared director
- Calculus Asset Management Limited 1 shared director
- Mcdonald Glencross Limited 1 shared director
- Calculus Capital Partners Limited 1 shared director
- Calculus Nominees Limited 1 shared director
- Calculus Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06544557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2008 |
| Address | 12 CONDUIT STREET, LONDON,, W1S 2XH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Arthur John Glencross
25-50% shares, 25-50% voting · notified 2016-04-06 - Susan Rebecca Mcdonald
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Julie Hong Nhan Ngo Secretary · appointed 2021
- Arthur John Glencross Director · appointed 2008
- Susan Rebecca Mcdonald Director · appointed 2008
Show 2 former officers
- Natalie Krystyna Evans Secretary · appointed 2019 · resigned 2021
- Lesley Susan Watkins Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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