The Governance RegisterEdition 2026 · Compiled 12th July 2026

Calder Group Holdings Limited

Company 09457820 Active

Connected board network

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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

6.9y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Professional services 10Manufacturing 4

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

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

Deterministic, from public records.

Company details

Number09457820
StatusActive
TypePrivate Limited Company
Incorporated25/02/2015
AddressJUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4EX
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

  • Latches Lane Llc
    ownership of shares 25-50%
  • Gcck Ventures Llc
    ownership of shares 25-50%
  • Rcg Io Equity S.A.R.L ceased 2018
    ownership of shares 25-50%

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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