Calvin Street Management Limited
Company 09108978 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Convex UK Services Limited 1 shared director
- Convex Corporate Services Limited 1 shared director
- Convex Corporate Member Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09108978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2014 |
| Address | 1 CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Thibault Poutrel French
ownership of shares 25-50% voting rights 25-50% - Mr Brian Kevin Bissett British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Christopher Brown ceased 2018 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control - Mr Harvey Bertram Brown ceased 2019 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control
Officers (5)
- Brian Kevin Bissett Director · appointed 2019
- Thibault Poutrel Director · appointed 2018
Show 3 former officers
- Harvey Bertram Brown Director · appointed 2014 · resigned 2019
- Matthew Christopher Brown Director · appointed 2014 · resigned 2018
- Samantha Chambers Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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