Company
Philip Callan Associates Limited
Philip Callan Associates Limited is an active UK company (number 07960347), incorporated 2012, with 2 current directors, Adam Callan and Philip Gordon Callan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2012
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.
- PCA (ST Albans) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Group
- Philip Callan Associates Limited
is controlled by PCA (ST Albans) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register - PCA (ST Albans) Limited
is controlled by Philip Gordon Callan
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-22 · source: Companies House PSC register
Ultimately controlled by Philip Gordon Callan.
3 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.
Financials
- Total assets
- £516,455
- Cash
- £480,277
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Adam Callan Director · appointed 2022
- Philip Gordon Callan Director · appointed 2012
Directors past 6 years
- Philip Gordon Callan Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Adam Callan Director · appointed 2022
- Philip Gordon Callan 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07960347
- 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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