Calnex Solutions PLC
Company SC299625 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greenchime Property Management Limited 1 shared director
- Women in Telecoms and Technology (Witt) Limited 1 shared director
- Point Blank Solutions Limited 1 shared director
- The NEW Boot Limited 1 shared director
- Holiday Extras Investments Limited 1 shared director
- Scale-UP Institute 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC299625 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/03/2006 |
| Address | ORACLE CAMPUS, CALNEX SOLUTIONS LIMITED, LINLITHGOW, WEST LOTHIAN, EH49 7LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Thomas Cook ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Scottish Enterprise ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Helen Mary Kelisky Director · appointed 2023
- Margaret Frances Rice-Jones Director · appointed 2022
- Stephen James Davidson Director · appointed 2022
- Ashleigh Joanne Greenan Director · appointed 2020
- Graeme Bissett Director · appointed 2020
- Thomas Cook Director · appointed 2006
Show 6 former officers
- Anand Ram Director · appointed 2016 · resigned 2020
- George Reginald Elliott Director · appointed 2013 · resigned 2022
- Ann Cochrane Cook Wallace Budge Director · appointed 2009 · resigned 2023
- Kenneth Alexander Ingram Director · appointed 2007 · resigned 2009
- D C Consulting (Scotland) LTD. Corporate-secretary · appointed 2007 · resigned 2020
- John Joseph Mcelroy Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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