Company
Kaluza Holdings 1 LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Go Muromoto 2025-2026 View profile
- James Russell Davies 2024-2026 View profile
- Dr Talfryn David Buttress 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2024
Group
No further corporate or individual controller is recorded above Kaluza Holdings 1 LTD on the PSC register - it appears to be the top of its group.
2 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.
5 directors on the board
- Kunal Dasgupta Director · appointed 2025
- Stephen James Fitzpatrick Director · appointed 2025
- Vincent Francis Casey Director · appointed 2025
- Daniel William Sasaki Director · appointed 2025
- Takashi Ishibashi Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Kunal Dasgupta Director · appointed 2025
- Stephen James Fitzpatrick Director · appointed 2025
- Vincent Francis Casey Director · appointed 2025
- Daniel William Sasaki Director · appointed 2025
- Takashi Ishibashi Director · appointed 2026
Left in the last 12 months
- Go Muromoto Director · appointed 2025 · resigned 2026
- James Russell Davies Director · appointed 2024 · resigned 2026
- Dr Talfryn David Buttress 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16145351
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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