Caldiston Limited
Company 06592585 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.
4 directors on the board
- Parkyn, Matthew David, Dr Director · appointed 2019
- Ben Mccaulder Director · appointed 2021
- Adam Russell Goodwin Director · appointed 2011
- Lisa Joanne Mccaulder Director · appointed 2008
Directors past 6 years
- Parkyn, Matthew David, Dr Director · appointed 2019
- Adam Russell Goodwin Director · appointed 2011
- Lisa Joanne Mccaulder Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Lisa Joanne Mccaulder Director · appointed 2008
Portfolio (3)
- Parkyn, Matthew David, Dr Director · appointed 2019
- Ben Mccaulder Director · appointed 2021
- Adam Russell Goodwin Director · appointed 2011
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.
Connected through a shared director
- Seloc Limited 1 shared director
- AGG Associates LTD 1 shared director
- Bradbury Goodwin Property Limited 1 shared director
- Mental Health & Wellbeing Academy LTD 1 shared director
- Black Adder BNG LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06592585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2008 |
| Address | 6A BOLLIN HILL, WILMSLOW, CHESHIRE, SK9 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lisa Joanne Mccaulder
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-01 - Adam Russell Goodwin ceased 2021-04-14
25-50% shares, 25-50% voting · notified 2017-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13416652
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-24
Officers (7)
- Ben Mccaulder Director · appointed 2021
- Parkyn, Matthew David, Dr Director · appointed 2019
- Adam Russell Goodwin Director · appointed 2011
- Lisa Joanne Mccaulder Director · appointed 2008
Show 3 former officers
- Abergan Reed Nominees Limited Corporate-secretary · appointed 2008 · resigned 2008
- Abergan Reed LTD Corporate-director · appointed 2008 · resigned 2008
- Kevin Patrick Burniston Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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