Kalistar LLP

Company OC313116 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

21.2y median 21.2y

average tenure

21.2y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Utilities 1

The sectors these designated members 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Kitsons Environmental Europe Limited 1 shared director
Kitsons Group Limited 1 shared director
EDS Process Plant Solutions Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC313116
Status	Active
Type	Limited Liability Partnership
Incorporated	05/05/2005
Address	2 THE BOWER LANGFORD HALL, WITHAM ROAD, MALDON, CM9 4ST
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Wayne Richard Farmer British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Sean Edward Harrison Nutley British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (5)

Nutley, Sean Edward Harrison Llp-designated-member · appointed 2005
Farmer, Wayne Richard Llp-designated-member · appointed 2005
Griffiths, Ashley Ross Former Llp-designated-member · appointed 2007 · resigned 2012
Spicer, Daniel Terence Former Llp-designated-member · appointed 2005 · resigned 2012
Spicer, Daniel Joseph Former Llp-designated-member · appointed 2005 · resigned 2012

Directors and officers on the Companies House record, current and former.

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