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Calman Enterprise Limited

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

Network

The large node is Calman Enterprise Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Gordon Henry Mcintosh 2018-2024 Director View profile
  2. Stephen Laurie 2017-2019 Director View profile
  3. David John Fraser 2012-2021 Director View profile
  4. Mairi Lisa Fraser 2011-2025 Director View profile
  5. Karen Margaret Maclean-Yuille 2011-2017 Director View profile
  6. Sheila Fraser 2010-2024 Director View profile
  7. Alasdair Roderick Sharp 2010-2018 Director View profile
  8. Fiona Anne Brown 2010-2010 Director View profile
  9. George William Campbell 2010-2012 Director View profile
  10. Dr Isobel Grigor 2024-2025 Secretary View profile
  11. Tracey Thomson 2023-2024 Secretary View profile
  12. Dr Isobel Grigor 2010-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2010

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.

Group

  1. Calman Enterprise Limited is controlled by Calman Trust
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Calman Trust.

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 for researchers

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

4.5y median 4.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Arts and leisure 1Business services 1Other services 1Tech and media 1

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
SC383526
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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