Company
Callisto NEW Homes (Wyebournes) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Aylwin 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2025
Ownership
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.
- Callisto NEW Homes LTD
75-100% shares · notified 2026-02-18
Group
- Callisto NEW Homes (Wyebournes) LTD
is controlled by Callisto NEW Homes LTD
Evidence
active 75-100% shares · notified 2026-02-18 · source: Companies House PSC register - 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 - 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
- Lall Property & Construction Group LTD
- 10827891
- 09560395
- Provectus Developments LTD
- Callisto NEW Homes LTD
- 09967566
- Provectus Land LTD
- Bouverie Properties Limited
- SLF Capital Management LTD
- 13215044
- 12697282
- ELM Lane Developments LTD
- 09715973
- LWO (Milford Gardens) Limited
- OC393824
- 12576524
- 12733582
- 09665334
- 10064870
- 05324150
- Provectus Holdings LTD
- 09715938
- OC372672
- 11229355
- Westree Services Limited
- 06519797
- 11089742
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.
3 directors on the board
- Tony Bull Director · appointed 2025
- Shahan Lall Director · appointed 2025
- Mark Stephen Aylwin Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Tony Bull Director · appointed 2025
- Shahan Lall Director · appointed 2025
- Mark Stephen Aylwin Director · appointed 2026
Left in the last 12 months
- Mark Aylwin Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16170612
- 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