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Company

Callisto NEW Homes LTD

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

Network

The large node is Callisto NEW Homes LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Mark Aylwin 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2024

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.

Group

  1. Callisto NEW Homes LTD is controlled by Provectus Developments LTD
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-10-15 · source: Companies House PSC register
  2. Provectus Developments LTD is controlled by Shahan Lall
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-11-22, ceased 2026-02-18 · source: Companies House PSC register

Ultimately controlled by Shahan Lall.

27 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.

Financials

Net assets
-£3,453
Total assets
-£2,013
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

4 directors on the board

1.1y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Mark Aylwin 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.

Construction 31Property 5Finance 4Professional services 3Business 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
16019242
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