Calculus VCT PLC
Company 07142153 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Hemant Kumar Mardia Director · appointed 2024
- Alexander Mervyn Colville Crawford Director · appointed 2026
- Janice Elizabeth Ward Director · appointed 2019
Directors past 6 years
- Janice Elizabeth Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hemant Kumar Mardia Director · appointed 2024
- Alexander Mervyn Colville Crawford Director · appointed 2026
- Janice Elizabeth Ward Director · appointed 2019
Left in the last 12 months
- Arthur John Glencross Director · appointed 2010 · resigned 2026
- Janine Nicholls Director · appointed 2020 · resigned 2025
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.
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
- BLU Wireless Technology Limited 2 shared directors
- BLU Wireless Technology (EBT) Limited 2 shared directors
Connected through a shared director
- Millers Oils Limited 1 shared director
- Cornwall Airport Limited 1 shared director
- RED Penguin Associates LTD 1 shared director
- Corserv Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07142153 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/02/2010 |
| Address | 12 CONDUIT STREET, LONDON,, W1S 2XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Alexander Mervyn Colville Crawford Director · appointed 2026
- Hemant Kumar Mardia Director · appointed 2024
- Janice Elizabeth Ward Director · appointed 2019
- Calculus Capital Limited Corporate-secretary · appointed 2016
Show 15 former officers
- Janine Nicholls Director · appointed 2020 · resigned 2025
- Claire Olsen Director · appointed 2019 · resigned 2023
- Diane Seymour-Williams Director · appointed 2017 · resigned 2019
- Kate Cornish-Bowden Director · appointed 2011 · resigned 2020
- Michael O'Higgins Director · appointed 2010 · resigned 2019
- Christopher Paul James Wightman Director · appointed 2010 · resigned 2011
- Philip Hilary Swatman Director · appointed 2010 · resigned 2012
- Mark Gary Rayward Director · appointed 2010 · resigned 2012
- Ian Robert Wohlman Director · appointed 2010 · resigned 2011
- Capita Sinclair Henderson Limited Corporate-secretary · appointed 2010 · resigned 2016
- Arthur John Glencross Director · appointed 2010 · resigned 2026
- Steven Guy Meeks Director · appointed 2010 · resigned 2018
- Philsec Limited Corporate-secretary · appointed 2010 · resigned 2010
- Meaujo Incorporations Limited Corporate-director · appointed 2010 · resigned 2010
- Johnson, Daniel Robert, Mr. Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record