Carallon EOT Trustee Limited
Company 12621185 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Michael William Wood Director · appointed 2020
- Christopher Hunt Director · appointed 2020
- Tobias Andrew David Gehring Director · appointed 2024
- Leo Khale Director · appointed 2020
- John Charles Silva Director · appointed 2025
Directors past 6 years
- Michael William Wood Director · appointed 2020
- Christopher Hunt Director · appointed 2020
- Leo Khale Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Michael William Wood Director · appointed 2020
- Tobias Andrew David Gehring Director · appointed 2024
- John Charles Silva Director · appointed 2025
Portfolio (2)
- Christopher Hunt Director · appointed 2020
- Leo Khale Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Melanie Silcock Director · appointed 2023 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Carallon LTD 1 shared director
- Carallon Holdings Limited 1 shared director
- Brompton Technology Limited 1 shared director
- Carallon Group Holdings Limited 1 shared director
- Brompton Technology Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12621185 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/05/2020 |
| Address | 272 GUNNERSBURY AVENUE, LONDON, W4 5QB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Sarah Katherine Darby ceased 2021-09-15
25-50% voting · notified 2020-05-26 - Leo Khale ceased 2021-09-15
25-50% shares, 25-50% voting · notified 2020-05-26 - Christopher Hunt ceased 2021-09-15
25-50% shares, 25-50% voting · notified 2020-05-26 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carallon Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-28
Officers (10)
- John Charles Silva Director · appointed 2025
- Tobias Andrew David Gehring Director · appointed 2024
- Michael William Wood Director · appointed 2020
- Christopher Hunt Director · appointed 2020
- Christopher Hunt Secretary · appointed 2020
- Leo Khale Director · appointed 2020
Show 4 former officers
- Melanie Silcock Director · appointed 2023 · resigned 2025
- Joanna Muggeridge Director · appointed 2022 · resigned 2023
- Philip James Smith Director · appointed 2020 · resigned 2024
- Sarah Katherine Darby Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record