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Calmag Holdings Limited

Activities of other holding companies n.e.c.

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

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Who leads it

Previous officers 5

  1. Johanna Westaway 2025-2025 Director View profile
  2. Stuart Ian Judge 2024-2026 Director View profile
  3. Jamie Christian Kent 2024-2025 Director View profile
  4. Angela Wysocki 2023-2024 Director View profile
  5. Charles John Wysocki 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/09/2023
Registered office
Reading

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.

  • Angela Wysocki ceased 2024-12-02
    25-50% shares, 25-50% voting · notified 2024-02-29
  • Monarch Water Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-02
  • 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. Calmag Holdings Limited is controlled by Angela Wysocki
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-02-29, ceased 2024-12-02 · source: Companies House PSC register

Ultimately controlled by Angela Wysocki.

3 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.

2 directors on the board

0.9y median 0.9y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 7Retail and trade 6Manufacturing 2Utilities 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
15154155
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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