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Callisto Agency Systems CO. Limited

Callisto Agency Systems CO. Limited is an active UK company (number 11113597), incorporated 2017, with 2 current directors, Henrik Hyldahn and Sreenath Sasikumar. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Callisto Agency Systems CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Paul John Greensmith 2024-2025 Director View profile
  2. Leanne Danielle Maw 2018-2024 Director View profile
  3. William Francis Dobie 2018-2019 Director View profile
  4. Travis Daniel Monson 2018-2020 Director View profile
  5. Felix Jonathan Etis Antero 2017-2018 Director View profile
  6. Jens Lorens Poulsen 2017-2024 Director View profile
  7. Karsten Nelboe Gregory 2017-2024 Director View profile
  8. Michael George Associates 2017-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2017

Ownership

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.

Group

  1. Callisto Agency Systems CO. Limited is controlled by Christian Siemers Haunso
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-15 · source: Companies House PSC register

Ultimately controlled by Christian Siemers Haunso.

10 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.

2 directors on the board

1.6y median 1.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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 1Finance 1Tech and media 1Transport 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
11113597
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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