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Company

Eden Mccallum LLP

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Eden Mccallum LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Sara Ghazi-Tabatabai 2022-2024 Llp-member View profile
  2. Joris Van Osselaer 2021-2024 Llp-member View profile
  3. Nicholas Brown 2019-2023 Llp-member View profile
  4. Helen Olivia Williams 2018-2020 Llp-member View profile
  5. Michael James Edwards 2015-2017 Llp-member View profile
  6. Stephanie Mills 2014-2018 Llp-member View profile
  7. RBC Trustees (CI) Limited (AS Trustee of EM Trust) 2012-2017 Corporate-llp-member View profile
  8. Charlotte Margaret Cameron 2012-2016 Llp-member View profile
  9. Socelo Limited 2012-2015 Corporate-llp-member View profile
  10. Krews Green Limited 2012-2014 Corporate-llp-member View profile
  11. Heleen Wachters Consulting B.V 2012-2012 Corporate-llp-member View profile
  12. Marjon Wanders Consulting B.V. 2012-2012 Corporate-llp-member View profile
  13. Nicholas George Kirkbride 2012-2015 Llp-member View profile
  14. Kelbrook Limited 2012-2015 Corporate-llp-member View profile
  15. Kubicova Morris Limited 2012-2015 Corporate-llp-member View profile
  16. Kathryn Mary Dickens Whinney 2012-2014 Llp-designated-member View profile
  17. Fugue Consulting Limited 2012-2015 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2012

Ownership

Owned by (3) 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.

  • Dena Mccallum ceased 2016-04-06
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Liann Eden ceased 2016-04-06
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
  • Eden Mccallum Consulting Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06

Group

  1. Eden Mccallum LLP is controlled by Dena Mccallum
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dena Mccallum.

1 other company 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 designated members only, past designated members excluded.

2 designated members on the board

14.1y median 14.1y
average tenure
14.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Business services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC375785
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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