Calshot Group Limited
Company 13526894 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.
3 directors on the board
- Ian Gerald Patrick Wace Director · appointed 2021
- Rachel Rose King Director · appointed 2023
- Glen Read Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Ian Gerald Patrick Wace Director · appointed 2021
- Rachel Rose King Director · appointed 2023
- Glen Read Director · appointed 2021
Also govern a charity
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
- The Woodshack Limited 3 shared directors
- Calshot Shipwrights Limited 3 shared directors
- Calshot Joinery Limited 3 shared directors
Connected through a shared director
- Absolute Return for Kids (ARK) 1 shared director
- Summer Isles Enterprises Limited 1 shared director
- Edcity Office 1 shared director
Deterministic, from public records.
Company details
| Number | 13526894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | JAMES WHARF, OCEAN QUAY, SOUTHAMPTON, SO14 5QY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Ian Gerald Patrick Wace
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Calshot Shipwrights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - Calshot Joinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28 - The Woodshack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Officers (5)
- Rachel Rose King Director · appointed 2023
- Ian Gerald Patrick Wace Director · appointed 2021
- Glen Read Director · appointed 2021
Show 2 former officers
- Bethan Frances Canterbury Director · appointed 2022 · resigned 2023
- Duncan Sven Eriksen Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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