Callum Creative LTD
Company 12749950 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.
3 directors on the board
- Ian Callum Director · appointed 2020
- Adam Peter Muirhead Donfrancesco Director · appointed 2020
- David John Fairbairn Director · appointed 2020
Directors past 6 years
- Ian Callum Director · appointed 2020
- Adam Peter Muirhead Donfrancesco Director · appointed 2020
- David John Fairbairn Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ian Callum Director · appointed 2020
Portfolio (2)
- Adam Peter Muirhead Donfrancesco Director · appointed 2020
- David John Fairbairn Director · appointed 2020
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.
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
- Project Four Design Limited 2 shared directors
- Callum Automotive LTD 2 shared directors
Connected through a shared director
- 95Nine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12749950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2020 |
| Address | UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Ian Callum
25-50% shares, 25-50% voting · notified 2020-07-17 - Adam Peter Muirhead Donfrancesco
25-50% shares, 25-50% voting · notified 2023-10-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Ian Callum Director · appointed 2020
- Adam Peter Muirhead Donfrancesco Director · appointed 2020
- David John Fairbairn Director · appointed 2020
Show 2 former officers
- Nigel James Hawkins Director · appointed 2020 · resigned 2020
- Thomas Peter Bird Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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