Kallik Topco Limited
Company 12099642 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.
5 directors on the board
- John Eric Hawkins Director · appointed 2019
- David Burton Director · appointed 2020
- Harriet Elizabeth Hunt Director · appointed 2022
- Gurdip Singh Director · appointed 2020
- Henry William Baines Sallitt Director · appointed 2019
6.1y median 6.3y
average tenure
7y
longest tenure
Directors past 6 years
- John Eric Hawkins Director · appointed 2019
- David Burton Director · appointed 2020
- Gurdip Singh Director · appointed 2020
- Henry William Baines Sallitt Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Eric Hawkins Director · appointed 2019
- David Burton Director · appointed 2020
- Harriet Elizabeth Hunt Director · appointed 2022
- Gurdip Singh Director · appointed 2020
- Henry William Baines Sallitt Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- David Robert Watts Director · appointed 2025 · resigned 2025
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 22Professional services 4Other services 3Business services 2Tech and media 2Health and social care 1Hospitality 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kallik Limited 2 shared directors
- Kallik Bidco Limited 2 shared directors
- Kallik Midco Limited 2 shared directors
Connected through a shared director
- Craven Corporation Limited 1 shared director
- FF&P Investor 3 General Partner Limited 1 shared director
- FPE Private Equity I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12099642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2019 |
| Address | 2010 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- FPE Capital LLP ceased 2019-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - FPE II General Partner LLP ceased 2024-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kallik Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12
Officers (10)
- Harriet Elizabeth Hunt Director · appointed 2022
- David Burton Director · appointed 2020
- Gurdip Singh Director · appointed 2020
- John Eric Hawkins Director · appointed 2019
- Henry William Baines Sallitt Director · appointed 2019
Show 5 former officers
- David Robert Watts Director · appointed 2025 · resigned 2025
- Peter Ashley Goldie Director · appointed 2019 · resigned 2020
- Alastair David Bennett Director · appointed 2019 · resigned 2020
- Christopher James Kay Director · appointed 2019 · resigned 2019
- Daniel Gareth Walker Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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