Callidus Solutions Limited
Company 09939234 Active
Connected board network
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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.
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.
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.
Related organisations
- Callidus Secretaries Limited 3 shared directors
- Callidus LCM Services Limited 3 shared directors
- Callidus Holding Company Limited 3 shared directors
- Talsen Market Services Limited 2 shared directors
- Talsen Limited 2 shared directors
- Pioneer North America PL Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09939234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12271986 ceased 2022-12-28
25-50% shares, 25-50% voting · notified 2021-05-18
Officers (7)
- Daniel Markham Director · appointed 2023
- James Paul Loweth Director · appointed 2023
- Russell David Coward Director · appointed 2023
Show 4 former officers
- Alex Sheehan Director · appointed 2023 · resigned 2023
- Gregg Daniel Jarvis Director · appointed 2020 · resigned 2020
- Sangeeta Johnson Director · appointed 2020 · resigned 2020
- Michael Logan Glover Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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