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Companies/07246723

Calisen Asset Management Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Calisen Meter Serve Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10198226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
SB
Sarah BlackburnCurrent secretary
Appointed 2026-06-18
CO
Catherine O KellyCurrent director
Appointed 2025-10-22 · Director
+33 others
SJ
Sandeep JohalCurrent director
Appointed 2024-01-23 · 2 yrs · Director
+52 others
BR
Brandon RennetCurrent director
Appointed 2023-01-19 · 3 yrs · Chartered Accountant/Cfo
+53 others
MB
Matthew BatemanCurrent director
Appointed 2022-11-16 · 3 yrs · Company Director
+52 others
SB
Sarah BlackburnCurrent director
Appointed 2018-05-01 · 8 yrs · Solicitor
+60 others
Show 22 historical appointments
PE
Paul ElliottResigned secretary
Resigned 2025-07-11
KR
Kimberley RatcliffeResigned director
Resigned 2024-06-19 · 1 yr · Director
CB
Carolyn BlanchardResigned secretary
Resigned 2023-02-16 · 2 yrs
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
JC
Joanne CoxResigned director
Resigned 2020-02-25 · 1 yr · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
GD
George DonoghueResigned director
Resigned 2018-05-01 · 3 yrs · Director
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
AG
Alan GibsonResigned director
Resigned 2016-04-22 · 1 yr · Director
SB
Sarah BlackburnResigned secretary
Resigned 2015-11-19 · 5 yrs
SL
Sean LatusResigned director
Resigned 2015-06-24 · 10 yrs · Investment Officer
MF
Milton FernanadesResigned director
Resigned 2015-05-26 · 1 yr · Director
TG
Timothy GibbsResigned director
Resigned 2014-01-28 · 4 yrs · Finance Director
MC
Mark ChladekResigned director
Resigned 2012-12-18 · 4 yrs · Investment Manager
JM
James MacdonaldResigned director
Resigned 2012-09-18 · 5 yrs · Chief Executive Officer
PK
Paul KingResigned director
Resigned 2012-07-31 · 2 yrs · General Management
TG
Timothy GibbsResigned secretary
Resigned 2011-11-17 · 4 yrs
MW
Mhairi WeirResigned secretary
Resigned 2011-08-23
KB
Kenton BradburyResigned director
Resigned 2010-07-26 · 4 yrs · Investment Manager
JC
James CooperResigned director
Resigned 2010-07-26 · 2 yrs · Investment Manager
MS
Michael SeymourResigned director
Resigned 2010-05-07 · None

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active