Calver Leisure LTD

Company 09765674 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 10.9y

average tenure

10.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	09765674
Status	Active
Type	Private Limited Company
Incorporated	07/09/2015
Address	5, THE VILLAGE MAIN ROAD, FLEGGBURGH, GT YARMOUTH, NORFOLK, NR29 3DL
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Mrs Rachel Nina Calver British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Nicholas John Calver ceased British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Officers (2)

Calver, Nicholas Director · appointed 2015
Calver, Rachel Nina Secretary · appointed 2015

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

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