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Company

Callan Civil Engineering LTD

Callan Civil Engineering LTD is an active UK company (number 14720582), incorporated 2023, with 2 current directors, Darren Finlay and Philip Keith Knight. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2023

Ownership

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.

  • Darren Finlay
    25-50% shares, 25-50% voting, appoints directors · notified 2023-03-10 - confirmed: also a director of this company
  • Philip Keith Knight
    25-50% shares, 25-50% voting, appoints directors · notified 2023-03-10

Group

  1. Callan Civil Engineering LTD is controlled by Darren Finlay
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-10 · source: Companies House PSC register

Ultimately controlled by Darren Finlay.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£263,676
Total assets
£434,047
Cash
£420,228
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£263,676
2026-03-31Not reported£263,676

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14720582
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data