Company
The Calming CO Limited
The Calming CO Limited is an active UK company (number SC589031), incorporated 2018, with 2 current directors, Benjamin Charles Fletcher and Laurence Arthur David Booth-Clibborn. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Emily Victoria Holgate 2022-2024 View profile
- Jacob David Fuller 2018-2022 View profile
- Stephen Alexander Mckenzie 2018-2022 View profile
- Stephen Mckenzie 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2018
Ownership
Owned by (4) 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.
- Stephen Alexander Mckenzie ceased 2019-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16 - Jacob David Fuller ceased 2020-06-04
75-100% shares · notified 2019-11-01 - Stephen Alexander Mckenzie ceased 2022-09-29
25-50% shares, 75-100% voting · notified 2020-06-04 - The Mothership Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-29
Group
- The Calming CO Limited
is controlled by Stephen Alexander Mckenzie
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-16, ceased 2019-11-01 · source: Companies House PSC register
Ultimately controlled by Stephen Alexander Mckenzie.
5 other companies in this group
- SC613376 (no longer on the register)
- Mckenzie Accountancy Limited
- 3RD Door Business Development Limited
- SC506298 (no longer on the register)
- SC525066 (no longer on the register)
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.
2 directors on the board
- Benjamin Charles Fletcher Director · appointed 2022
- Laurence Arthur David Booth-Clibborn Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Benjamin Charles Fletcher Director · appointed 2022
- Laurence Arthur David Booth-Clibborn Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC589031
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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