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Company · Bristol

Kalibrate Acquisition Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kalibrate Acquisition Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Rebecca Jane Boscott 2020-2026 Director View profile
  2. Matthew Roy Peacock 2017-2021 Director View profile
  3. Jan Fredrik Lundqvist 2017-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/04/2017
Registered office
Bristol
Previous names
Canterbury Acquisition Limited (until 21/12/2020)

Ownership

Owned by (1) 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.

Group

  1. Kalibrate Acquisition Limited is controlled by Octane Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 · source: Companies House PSC register
  2. Octane Holdco Limited is controlled by Octane Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-10 · source: Companies House PSC register
  3. Octane Midco Limited is controlled by Octane Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 · source: Companies House PSC register

Ultimately controlled by Octane Parentco Limited.

7 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

3.3y median 4.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 34Tech and media 3Arts and leisure 1Education 1Health and social care 1Other services 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10734592
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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