Kallidus Holdings Limited
Company 09261638 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.
5 directors on the board
- Steven Graham Varnish Director · appointed 2019
- Robert Scott Caul Director · appointed 2015
- Arun Mundray Director · appointed 2015
- Harry Chapman-Walker Director · appointed 2024
- Philip James Pyle Director · appointed 2015
8.5y median 11.3y
average tenure
11.5y
longest tenure
Directors past 6 years
- Steven Graham Varnish Director · appointed 2019
- Robert Scott Caul Director · appointed 2015
- Arun Mundray Director · appointed 2015
- Philip James Pyle Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Steven Graham Varnish Director · appointed 2019
- Robert Scott Caul Director · appointed 2015
- Arun Mundray Director · appointed 2015
- Harry Chapman-Walker Director · appointed 2024
- Philip James Pyle Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 23Professional services 10Education 1Finance 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 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
- Kallidus Bidco Limited 5 shared directors
- Apollo Kallidus Topco Limited 5 shared directors
- Kallidus Limited 4 shared directors
- Intraventure Limited 3 shared directors
- Kallidus Target Limited 3 shared directors
- Kallidus Intermediary Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09261638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2014 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Apollo Kallidus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 - FPE Capital LLP ceased 2018-10-30
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - FF&P Investor 3 General Partner Limited ceased 2019-03-14
25-50% shares, 25-50% voting · notified 2018-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kallidus Intermediary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Harry Chapman-Walker Director · appointed 2024
- Steven Graham Varnish Director · appointed 2019
- Arun Mundray Director · appointed 2015
- Robert Scott Caul Director · appointed 2015
- Philip James Pyle Director · appointed 2015
Show 7 former officers
- Stephen James Read Director · appointed 2021 · resigned 2024
- Kevin Barry Ord Director · appointed 2017 · resigned 2017
- Iain Gordon Slater Director · appointed 2015 · resigned 2019
- John Eric Hawkins Director · appointed 2015 · resigned 2019
- Carole Lesley Laithwaite Director · appointed 2015 · resigned 2017
- Henry John William Ropner Director · appointed 2014 · resigned 2019
- Henry William Baines Sallitt Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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