Callum Automotive LTD
Company 15698798 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.
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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.
3 directors on the board
- Adam Peter Muirhead Donfrancesco Director · appointed 2024
- Ian Stuart Callum Director · appointed 2024
- David John Fairbairn Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Adam Peter Muirhead Donfrancesco Director · appointed 2024
- Ian Stuart Callum Director · appointed 2024
- David John Fairbairn Director · appointed 2024
Left in the last 12 months
- Oliver Joe Evans Director · appointed 2024 · resigned 2025
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.
Related organisations
- Project Four Design Limited 3 shared directors
- Callum Creative LTD 2 shared directors
Connected through a shared director
- The Dark Stars (Warwick) Limited 1 shared director
- 95Nine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15698798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2024 |
| Address | UNIT 5 BUDBROOKE POINT BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5XH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Project Four Design Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (4)
- Adam Peter Muirhead Donfrancesco Director · appointed 2024
- Ian Stuart Callum Director · appointed 2024
- David John Fairbairn Director · appointed 2024
Show 1 former officer
- Oliver Joe Evans Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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