Kalgera Limited
Company 10711821 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
- Gavin Paul Delaney Director · appointed 2024
- Benjamin James Carter Director · appointed 2019
Directors past 6 years
- Benjamin James Carter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gavin Paul Delaney Director · appointed 2024
- Benjamin James Carter Director · appointed 2019
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
- Metix Limited 1 shared director
- Aquarate Limited 1 shared director
- Touch Biometrix Limited 1 shared director
- Hand Hygiene Solutions Limited 1 shared director
- Sent2943 Limited 1 shared director
- Gifford Technological Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10711821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2017 |
| Address | 34B YORK WAY, KING'S CROSS, N1 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Deepbridge Capital LLP
25-50% shares, 25-50% voting · notified 2021-03-31 - KCP Nominees LTD
25-50% shares, 25-50% voting · notified 2021-03-31
Officers (6)
- Gavin Paul Delaney Director · appointed 2024
- Benjamin James Carter Director · appointed 2019
Show 4 former officers
- Peter Drew Hahn Director · appointed 2020 · resigned 2023
- Max Spassovitch Atanassov Director · appointed 2019 · resigned 2020
- Nova Group Holdings Limited Corporate-director · appointed 2019 · resigned 2024
- Penn, Dexter Jamal Alexio, Dr Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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