Calvert UK Holding Company Limited
Company 09800253 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.
2 directors on the board
- Jane Marie Hopson Director · appointed 2023
- John Cvetic Director · appointed 2015
Directors past 6 years
- John Cvetic Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jane Marie Hopson Director · appointed 2023
- John Cvetic 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.
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
- Denco Lubrication Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09800253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2015 |
| Address | C/O DENCO LUBRICATION LTD RAMSDEN COURT, RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6LR |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Clement Chambers Benenson American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - James Benenson Iii American
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nieuwburgh UK Limited ceased 2026-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Jane Marie Hopson Director · appointed 2023
- John Cvetic Director · appointed 2015
Show 2 former officers
- William Leslie Hodgkinson Director · appointed 2015 · resigned 2023
- Roger Masaaki Yamamoto Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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