Company
Callender Street Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kevin Errol Butler 2004-2017 View profile
- John Anthony Simpson 2004-2010 View profile
- Francis Paul Martin 2004-2011 View profile
- Nigel Harra 2004-2004 View profile
- James Orme 2001-2004 View profile
- Peter James Burnside 2001-2012 View profile
- Janice Robinson 2010-2014 View profile
- Niall Brady 2008-2010 View profile
- Janice Robinson 2008-2008 View profile
- Niall Padriag Brady 2007-2008 View profile
- Janice Robinson 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/2001
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.
- Joanne Michelle Luce ceased 2021-01-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Callender Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - 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.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Group
- Callender Street Trustees Limited
is controlled by Joanne Michelle Luce
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2021-01-11 · source: Companies House PSC register
Ultimately controlled by Joanne Michelle Luce.
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- Focus Ceramics Limited
- Fitzwilliam Trustees Number 2 Limited
- NI623346
- Fitzwilliam Trustees Number 8 Limited
- Staveley Trustees 22 Limited
- Fitzwilliam Trustees Number 10 Limited
- BC TMA 2 Limited
- Fitzwilliam (Ascot) Holdings Limited
- 16023924
- Callender Street Nominees Limited
- RPN (West Circular) Limited
- Horton Golf Limited
- Fitzwilliam Trustees Number 6 Limited
- Fitzwilliam Trustees Number 7 Limited
- Fitzwilliam Trustees Number 5 Limited
- NI614112
- Fitzwilliam Trustees Number 12 Limited
- NI621191
- NI638850
- Fitzwilliam (Marylebone & Cotswolds) Holdings Limited
- Staveley Trustees 36 Limited
- Renaissance Properties North LLP
- Goldleaf (UK) Management CO. LTD
- NI638845
- Silverton Investments Limited
- Staveley Trustees 35 Limited
- Fitzwilliam Trustees Number 9 Limited
- NI623343
- NI638844
- NI621193
- Mackenzie and Campbell Properties Limited
- Beeline Properties Limited
- Glenwood House Investments Limited
- Woodlands Manor Estates Limited
- 13189087
- NI623345
- Fitzwilliam Trustees Number 4 Limited
- Estate Resources & Management Limited
- Fitzwilliam (Waltham Forest) Holdings Limited
- CD PTC Holdings Limited
- Fitzwilliam (Gylo) Holdings Limited
- NI722700
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.
4 directors on the board
- John William Greer Director · appointed 2010
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
- Francis Henry Mccartan Director · appointed 2001
Directors past 6 years
- John William Greer Director · appointed 2010
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
- Francis Henry Mccartan Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Francis Henry Mccartan Director · appointed 2001
Portfolio (3)
- John William Greer Director · appointed 2010
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI041115
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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