Calisen Limited
Company 13058627 Active
Connected board network
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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
- Catherine Anne Newton O'Kelly Director · appointed 2026
- Sandeep Kaur Johal Director · appointed 2026
- Matthew James Bateman Director · appointed 2026
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Newton O'Kelly Director · appointed 2026
- Sandeep Kaur Johal Director · appointed 2026
- Matthew James Bateman Director · appointed 2026
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Philip Arthur Skerman Director · appointed 2024 · resigned 2026
- Aisha Hamid Director · appointed 2023 · resigned 2026
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
- Meter FIT Assets Limited 5 shared directors
- Advizzo LTD 5 shared directors
- Meter FIT 5 Limited 5 shared directors
- 3GS Holdings LTD 5 shared directors
- Calisen Holdco 2 Limited 5 shared directors
- Meter Serve (Holdco 2) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13058627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2020 |
| Address | 5TH FLOOR,, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equitix Maple Bidco 1 Limited ceased 2023-12-22
significant influence · notified 2023-07-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calisen Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-12
Officers (21)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2026
- Sandeep Kaur Johal Director · appointed 2026
- Matthew James Bateman Director · appointed 2026
- Sarah Ann Blackburn Director · appointed 2026
- Brandon James Rennet Director · appointed 2023
Show 15 former officers
- Paul Joseph Elliott Secretary · appointed 2025 · resigned 2026
- Christopher James Moreland Director · appointed 2024 · resigned 2025
- Philip Arthur Skerman Director · appointed 2024 · resigned 2026
- Aisha Hamid Director · appointed 2023 · resigned 2026
- Akhil Mehta Director · appointed 2023 · resigned 2025
- Carolyn Blanchard Secretary · appointed 2023 · resigned 2025
- Sean Latus Director · appointed 2021 · resigned 2025
- Henricus Lambertus Pijls Director · appointed 2021 · resigned 2025
- Jayne Patricia Powell Secretary · appointed 2021 · resigned 2023
- Sapna Sirohi Director · appointed 2021 · resigned 2025
- Saed Asaad Ahmed Arar Director · appointed 2020 · resigned 2024
- Kunal Mehul Koya Director · appointed 2020 · resigned 2023
- Philippe Louis Hubert Camu Director · appointed 2020 · resigned 2021
- Mark Florian Director · appointed 2020 · resigned 2023
- Edward Winter Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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