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Callaway Gardens (Facilities Management) Limited

Callaway Gardens (Facilities Management) Limited is an active UK company (number 12490982), incorporated 2020, with 2 current directors, Richard Jeremy Castle and Michelle Louise Hyde. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Callaway Gardens (Facilities Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ian Anthony Jones 2023-2025 Director View profile
  2. Wayne Lewis Cole 2023-2023 Director View profile
  3. Steven James Russell 2020-2023 Director View profile
  4. Thomas James Mirfield 2020-2023 Director View profile
  5. Theodore Backhouse 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/2020

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. Callaway Gardens (Facilities Management) Limited is controlled by Backhouse (Westbury) JV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 · source: Companies House PSC register
  2. Backhouse (Westbury) JV Limited is controlled by Backhouse (Westbury) Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-10-09 · source: Companies House PSC register
  3. Backhouse (Westbury) Limited is controlled by Mark Peter Somic
    Evidence
    active 25-50% shares · notified 2018-02-08 · source: Companies House PSC register

Ultimately controlled by Mark Peter Somic.

5 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

1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 48Property 2

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
12490982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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