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Company

Calisen Asset Management Limited

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

Network

The large node is Calisen Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Kimberley Ratcliffe 2024-2025 Director View profile
  2. David Michael Taylor 2021-2022 Director View profile
  3. Phillip Alexander Mclelland 2020-2023 Director View profile
  4. Joanne Margaret Cox 2020-2021 Director View profile
  5. George Martin Donoghue 2018-2021 Director View profile
  6. Henricus Lambertus Pijls 2017-2021 Director View profile
  7. Alan Robert Gibson 2016-2017 Director View profile
  8. Sean Latus 2015-2025 Director View profile
  9. Milton Anthony Fernanades 2015-2017 Director View profile
  10. Maria Georgina Dellacha 2014-2015 Director View profile
  11. Mark Peter Chladek 2012-2017 Director View profile
  12. Max David Charles Helmore 2012-2017 Director View profile
  13. James Thomas Macdonald 2012-2017 Director View profile
  14. Paul King 2012-2015 Director View profile
  15. Kenton Edward Bradbury 2010-2015 Director View profile
  16. James Nigel Shelley Cooper 2010-2012 Director View profile
  17. Loviting Limited 2010-2010 Corporate-director View profile
  18. Michael John Seymour 2010-2010 Director View profile
  19. Serjeants' INN Nominees Limited 2010-2010 Corporate-director View profile
  20. Paul Elliott 2025-2026 Secretary View profile
  21. Carolyn Blanchard 2023-2025 Secretary View profile
  22. Jayne Patricia Powell 2021-2023 Secretary View profile
  23. Timothy Robert Gibbs 2011-2018 Secretary View profile
  24. Mhairi Margaret Weir 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2010

Ownership

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.

Group

  1. Calisen Asset Management Limited is controlled by Calisen Meter Serve Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Calisen Meter Serve Holdco Limited is controlled by Calisen Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Calisen Holdco 4 Limited is controlled by Calisen Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20 · source: Companies House PSC register
  4. Calisen Holdco 3 Limited is controlled by Calisen Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  5. Calisen Holdco 2 Limited is controlled by Calisen Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register
  6. Calisen Group (Holdings) Limited is controlled by Calisen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12 · source: Companies House PSC register
  7. Calisen Limited is controlled by Equitix Maple Bidco 1 Limited
    Evidence
    ceased significant influence · notified 2023-07-12, ceased 2023-12-22 · source: Companies House PSC register
  8. Equitix Maple Bidco 1 Limited is controlled by Equitix Infrastructure 6A Limited
    Evidence
    ceased significant influence · notified 2020-11-12, ceased 2020-12-18 · source: Companies House PSC register
  9. Equitix Infrastructure 6A Limited is controlled by Equitix Capital Eurobond 6A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 · source: Companies House PSC register
  10. Equitix Capital Eurobond 6A Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register

The ownership chain above Calisen Asset Management Limited is unusually long; showing the first 10 steps.

14 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.

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.

4 directors on the board

2.6y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 70Finance 40Professional services 9Construction 6Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07246723
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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