Calipro Software LTD
Company 09632982 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.
4 directors on the board
- Adele Louise Tilley-Jones Director · appointed 2020
- Owen Ivor Jones Director · appointed 2015
- Dawn Louise Manning Director · appointed 2020
- Steven Manning Director · appointed 2015
Directors past 6 years
- Owen Ivor Jones Director · appointed 2015
- Steven Manning Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Adele Louise Tilley-Jones Director · appointed 2020
- Owen Ivor Jones Director · appointed 2015
Portfolio (2)
- Dawn Louise Manning Director · appointed 2020
- Steven Manning Director · appointed 2015
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
- 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.
Connected through a shared director
- The People's Mosquito Limited 1 shared director
- Wooden Wonder Trading Limited 1 shared director
- Connecting - Mental Health Solutions in Education CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 09632982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2015 |
| Address | UNIT 8 THE COURTYARD GAULBY LANE, STOUGHTON, LEICESTERSHIRE, LE2 2FL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (6) 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.
- Steven Manning
25-50% shares, 25-50% voting · notified 2021-10-20 - confirmed: also a director of this company - Owen Ivor Jones
25-50% shares, 25-50% voting · notified 2021-10-20 - Adele Louise Tilley-Jones
25-50% shares, 25-50% voting · notified 2021-10-20 - Dawn Louise Manning
25-50% shares, 25-50% voting · notified 2021-10-20 - confirmed: also a director of this company - Steven Manning ceased 2020-08-04
significant influence · notified 2016-06-10 - confirmed: also a director of this company - Owen Ivor Jones ceased 2020-09-04
25-50% shares · notified 2016-06-10
Officers (4)
- Adele Louise Tilley-Jones Director · appointed 2020
- Dawn Louise Manning Director · appointed 2020
- Owen Ivor Jones Director · appointed 2015
- Steven Manning Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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