Callidus Holding Company Limited

Company 14609452 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.

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.

directors on the board

3.1y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Business services 8Finance 8Professional services 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Callidus Secretaries Limited 3 shared directors
Callidus Solutions Limited 3 shared directors
Callidus LCM Services Limited 3 shared directors
Talsen Market Services Limited 2 shared directors
Talsen Limited 2 shared directors
Pioneer North America PL Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14609452
Status	Active
Type	Private Limited Company
Incorporated	23/01/2023
Address	36 OLD JEWRY, LONDON, EC2R 8DD
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Talsen Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Callidus Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Daniel Markham Director · appointed 2023
James Paul Loweth Director · appointed 2023
Russell David Coward Director · appointed 2023

Show 2 former officers

Alex Sheehan Director · appointed 2023 · resigned 2023
Michael Logan Glover Director · appointed 2023 · resigned 2023

Directors and officers on the Companies House record, current and former.

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