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Who leads it
Previous officers 2
- Jane Haggan Weir 2017-2024 View profile
- Edward Hamill Weir 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2015
Ownership
Owned by (4) 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.
- Christopher Edward Weir
25-50% shares · notified 2016-04-06 - Joel Alexander Ithier
25-50% shares · notified 2024-12-10 - Jane Haggan Weir ceased 2024-12-10
25-50% shares · notified 2018-12-01 - Edward Hamill Weir ceased 2024-12-10
25-50% shares · notified 2018-12-01
Group
- Callisto Concepts LTD
is controlled by Christopher Edward Weir
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Edward Weir.
1 other company 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.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Joel Alexander Ithier Director · appointed 2024
- Christopher Edward Weir Director · appointed 2015
Directors past 6 years
- Christopher Edward Weir Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Joel Alexander Ithier Director · appointed 2024
- Christopher Edward Weir Director · appointed 2015
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09796174
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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