Company · Eastleigh
Calvert Smith and Sutcliffe Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Clinton Thompson 2017-2019 View profile
- Helen Louise Beach 2015-2016 View profile
- Thomas Middlehurst 2015-2020 View profile
- Janette Davies 2015-2018 View profile
- Michelle Marie Moore-Saxton 2015-2020 View profile
- Robert Sylvester Morton 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 23/05/2015
- Registered office
- Eastleigh
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.
- Moore Barlow LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16
Group
- Calvert Smith and Sutcliffe Limited
is controlled by Moore Barlow LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16 · source: Companies House PSC register
Ultimately controlled by Moore Barlow LLP.
14 other companies in this group
- MB Nominees Limited
- Barlow Robbins Secretariat Limited
- MB Propman Limited
- MY Claim Limited
- Barlow Robbins Trustees Limited
- Barlow Robbins LLP
- Property Reclaim.COM Limited
- Lawinvest Limited
- Aspire LAW LLP
- Barlow Robbins Nominees Limited
- Moore Blatch Services Limited
- MB Secretaries Limited
- Moore Blatch Limited
- Moore Barlow LLP
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.
4 directors on the board
- Martin Patrick Victor Duck Director · appointed 2017
- Michael John Wilson Director · appointed 2017
- Damian Patrick Horan Director · appointed 2017
- Roger Piers Marden Bailey Director · appointed 2017
Directors past 6 years
- Martin Patrick Victor Duck Director · appointed 2017
- Michael John Wilson Director · appointed 2017
- Damian Patrick Horan Director · appointed 2017
- Roger Piers Marden Bailey Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Martin Patrick Victor Duck Director · appointed 2017
- Michael John Wilson Director · appointed 2017
- Damian Patrick Horan Director · appointed 2017
- Roger Piers Marden Bailey Director · appointed 2017
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09606657
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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