The Governance RegisterEdition 2026 · Compiled 12th July 2026

Callan Works Limited

Company 07310498 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 4Business services 3Education 3Manufacturing 3Professional services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07310498
StatusActive
TypePrivate Limited Company
Incorporated09/07/2010
AddressUNIT 705 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON, LONDON, SE1 7QY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Callan Method Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (9)

  • Dukes, Carol Sarah Director · appointed 2016
  • Winetroube, Howard Stephen Director · appointed 2016
  • Case, Richard John Director · appointed 2016
  • Paris, Lee Anthony Robert Former Director · appointed 2015 · resigned 2016
  • Kirwan, Vivian Former Director · appointed 2015 · resigned 2016
  • Bunker, Charles Former Director · appointed 2013 · resigned 2016
  • The P Team Limited Former Corporate-secretary · appointed 2012 · resigned 2016
  • Callan, Robin Keith Terence Former Director · appointed 2010 · resigned 2014
  • Wooderry Secretarial Limited Former Corporate-secretary · appointed 2010 · resigned 2013

Directors and officers on the Companies House record, current and former.

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