The Governance RegisterEdition 2026 · Compiled 12th July 2026

Calder Succession LTD

Company 10040560 Active

Connected board network

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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
5.2y median 5.2y
average tenure
10.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Business services 4Finance 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10040560
StatusActive
TypePrivate Limited Company
Incorporated03/03/2016
AddressBOLTON LODGE CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Mr Thomas Edward Buck British
    ownership of shares 25-50%
  • Susan Buck British
    ownership of shares 25-50%
  • ceased

Officers (4)

  • Burcher, Andrew John Director · appointed 2026
  • Buck, Thomas Edward Director · appointed 2016
  • Hewish, Paul John Former Director · appointed 2021 · resigned 2022
  • Buck, Susan Former Director · appointed 2016 · resigned 2021

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

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