Kalkine Limited
Company 07903332 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.
2 directors on the board
- Neil Robert Warrender Director · appointed 2019
- Kunal Sawhney Director · appointed 2012
Directors past 6 years
- Neil Robert Warrender Director · appointed 2019
- Kunal Sawhney Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Neil Robert Warrender Director · appointed 2019
- Kunal Sawhney Director · appointed 2012
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
- Kalkine Media LTD 2 shared directors
Connected through a shared director
- Investment Managers Square Limited 1 shared director
- Alpha Growth PLC 1 shared director
- Haanuwise Technologies LTD 1 shared director
- BCP Securities UK LTD 1 shared director
- LPR Consulting LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07903332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2012 |
| Address | 52 DEBDEN ROAD, SAFFRON WALDEN, CB11 4AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Kunal Sawhney
significant influence · notified 2020-11-26 - Kunal Sawhney ceased 2019-11-15
significant influence · notified 2016-04-06
Officers (7)
- Hana Royds Secretary · appointed 2023
- Neil Robert Warrender Director · appointed 2019
- Kunal Sawhney Director · appointed 2012
Show 4 former officers
- Nichola Ann Human Director · appointed 2015 · resigned 2019
- Ian Christopher Forrest Director · appointed 2013 · resigned 2015
- Mona Sawhney Director · appointed 2012 · resigned 2019
- Philippe Kou Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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