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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

  1. David Clinton Thompson 2017-2019 Director View profile
  2. Helen Louise Beach 2015-2016 Director View profile
  3. Thomas Middlehurst 2015-2020 Director View profile
  4. Janette Davies 2015-2018 Director View profile
  5. Michelle Marie Moore-Saxton 2015-2020 Director View profile
  6. Robert Sylvester Morton 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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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

  1. 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

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

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 9Dormant 8Arts and leisure 1Hospitality 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
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.

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