Callan Online Limited
Company 07886867 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
- Howard Stephen Winetroube Director · appointed 2016
- Richard John Case Director · appointed 2016
- Carol Sarah Dukes Director · appointed 2016
Directors past 6 years
- Howard Stephen Winetroube Director · appointed 2016
- Richard John Case Director · appointed 2016
- Carol Sarah Dukes Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Howard Stephen Winetroube Director · appointed 2016
- Richard John Case Director · appointed 2016
- Carol Sarah Dukes Director · appointed 2016
Also govern a charity
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.
Related organisations
- Callan Method Organisation Limited 3 shared directors
- Callan Works Limited 3 shared directors
- Callan Method Group Limited 3 shared directors
- Callan EOT Limited 2 shared directors
Connected through a shared director
- Data Analysis Solutions Limited 1 shared director
- Bumblebee Power LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07886867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2011 |
| Address | UNIT 705 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON, LONDON, SE1 7QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Callan Method Group Limited
75-100% shares, 75-100% voting · notified 2016-04-08
Officers (8)
- Howard Stephen Winetroube Director · appointed 2016
- Carol Sarah Dukes Director · appointed 2016
- Richard John Case Director · appointed 2016
Show 5 former officers
- Lee Anthony Robert Paris Director · appointed 2015 · resigned 2016
- Vivian Kirwan Director · appointed 2015 · resigned 2016
- Charles Bunker Director · appointed 2013 · resigned 2016
- Robin Keith Terence Callan Director · appointed 2011 · resigned 2014
- The P Team Limited Corporate-secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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