Company · London
Callidus Solutions Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alex Sheehan 2023-2023 View profile
- Gregg Daniel Jarvis 2020-2020 View profile
- Sangeeta Johnson 2020-2020 View profile
- Michael Logan Glover 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 06/01/2016
- Registered office
- London
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.
- Michael Logan Glover ceased 2023-03-31
significant influence · notified 2016-04-06 - Michael Logan Glover ceased 2020-07-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Callidus Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Randall & Quilter IS Holdings Limited ceased 2020-07-16
50-75% shares, 50-75% voting · notified 2017-11-02
Group
- Callidus Solutions Limited
is controlled by Michael Logan Glover
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Michael Logan Glover.
2 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.
3 directors on the board
- James Paul Loweth Director · appointed 2023
- Russell David Coward Director · appointed 2023
- Daniel Markham Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Paul Loweth Director · appointed 2023
- Russell David Coward Director · appointed 2023
- Daniel Markham Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09939234
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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