Kaliba Limited
Company 06760913 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.
3 directors on the board
- Benjamin Nicholas Addison Director · appointed 2023
- Andrea Kay Addison Director · appointed 2008
- Alexandra Stephanie Addison Director · appointed 2023
8.1y median 3.3y
average tenure
17.6y
longest tenure
Directors past 6 years
- Andrea Kay Addison Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Benjamin Nicholas Addison Director · appointed 2023
- Andrea Kay Addison Director · appointed 2008
Portfolio (1)
- Alexandra Stephanie Addison Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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
- Cliftonthorpe (Management) Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06760913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2008 |
| Address | PERA BUSINESS PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) 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.
- Andrea Kay Addison
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Benjamin Nicholas Addison Director · appointed 2023
- Alexandra Stephanie Addison Director · appointed 2023
- Andrea Kay Addison Director · appointed 2008
Show 1 former officer
- Kenneth Martin Knight Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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