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Company

Calm Charging Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Calm Charging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/07/2023

Ownership

Owned by (6) 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.

  • Malcolm Robert Hay
    significant influence · notified 2026-02-17
  • James Nathan Varley
    significant influence · notified 2026-02-17
  • Ivan Reginald Toscani
    significant influence · notified 2026-02-17
  • James Nathan Varley ceased 2023-09-15
    25-50% shares, 25-50% voting · notified 2023-07-21
  • Ivan Reginald George Toscani ceased 2023-09-15
    25-50% shares, 25-50% voting · notified 2023-07-21
  • Calm Charging Group Limited ceased 2026-02-17
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22
  • 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.

Group

  1. Calm Charging Limited is controlled by Malcolm Robert Hay
    Evidence
    active significant influence · notified 2026-02-17 · source: Companies House PSC register

Ultimately controlled by Malcolm Robert Hay.

4 other companies 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.

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.

4 directors on the board

2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 10Property 4Utilities 4Retail and trade 2Finance 1Professional 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
15019499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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