Calisen Impact Charitable Trust
Company 15303930 Active
Registered charity: Calisen Impact Charitable Trust
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.
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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.
6 directors on the board
- Ben Mathew Etherington Director · appointed 2026
- Elizabeth Claire Smallman Director · appointed 2023
- Clement Lapeyre Director · appointed 2024
- David James Forshaw Director · appointed 2024
- Sarah Lucy Lord Director · appointed 2024
- Sarah Ann Blackburn Director · appointed 2025
First-time vs portfolio directors
First-time (4)
- Elizabeth Claire Smallman Director · appointed 2023
- Clement Lapeyre Director · appointed 2024
- David James Forshaw Director · appointed 2024
- Sarah Lucy Lord Director · appointed 2024
Portfolio (2)
- Ben Mathew Etherington Director · appointed 2026
- Sarah Ann Blackburn Director · appointed 2025
Left in the last 12 months
- Phillip Alexander Mclelland Director · appointed 2023 · resigned 2025
- Robert Francis William Bancroft Director · appointed 2025 · resigned 2026
- Chloe Rebecca Fearn-Rice Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Meter FIT Assets Limited 1 shared director
- Plug ME in (Solar) Limited 1 shared director
- Advizzo LTD 1 shared director
- Meter FIT 5 Limited 1 shared director
- 3GS Holdings LTD 1 shared director
- Calisen Holdco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15303930 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/11/2023 |
| Address | 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Peter Sands ceased 2024-08-29
25-50% voting · notified 2023-11-22 - Elizabeth Claire Smallman ceased 2024-10-23
25-50% voting · notified 2023-11-22 - Sarah Lucy Lord ceased 2024-10-23
significant influence, significant influence (trust) · notified 2024-08-29 - 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.
Officers (11)
- Ben Mathew Etherington Director · appointed 2026
- Sarah Ann Blackburn Director · appointed 2025
- Clement Lapeyre Director · appointed 2024
- David James Forshaw Director · appointed 2024
- Sarah Lucy Lord Director · appointed 2024
- Elizabeth Claire Smallman Director · appointed 2023
Show 5 former officers
- Robert Francis William Bancroft Director · appointed 2025 · resigned 2026
- Laura Naylor Director · appointed 2024 · resigned 2025
- Chloe Rebecca Fearn-Rice Director · appointed 2024 · resigned 2026
- Phillip Alexander Mclelland Director · appointed 2023 · resigned 2025
- Mark Peter Sands Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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