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Company · Altrincham

Kallidus Holdings Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kallidus Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Stephen James Read 2021-2024 Director View profile
  2. Kevin Barry Ord 2017-2017 Director View profile
  3. Iain Gordon Slater 2015-2019 Director View profile
  4. John Eric Hawkins 2015-2019 Director View profile
  5. Carole Lesley Laithwaite 2015-2017 Director View profile
  6. Henry John William Ropner 2014-2019 Director View profile
  7. Henry William Baines Sallitt 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
13/10/2014
Registered office
Altrincham
Previous names
Kallidus Topco Limited (until 02/02/2015)

Ownership

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.

Group

  1. Kallidus Holdings Limited is controlled by Apollo Kallidus Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 · source: Companies House PSC register
  2. Apollo Kallidus Bidco Limited is controlled by Apollo Kallidus Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 · source: Companies House PSC register
  3. Apollo Kallidus Midco Limited is controlled by Apollo Kallidus Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04 · source: Companies House PSC register
  4. Apollo Kallidus Holdco Limited is controlled by Apollo Kallidus Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register
  5. Apollo Kallidus Topco Limited is controlled by Robert Scott Caul
    Evidence
    ceased 25-50% shares · notified 2020-12-23, ceased 2023-09-27 · source: Companies House PSC register

Ultimately controlled by Robert Scott Caul.

11 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.

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.

5 directors on the board

8.5y median 11.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09261638
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data