Callen-Lenz Associates Limited
Management consultancy activities other than financial management · Salisbury
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-02 · No cessation recorded
Source record 108581567Show 3 ceased records
Foresight Enterprise Vct PlcCorporate
Shares: over 25%, up to 50%
Notified 2021-08-05 · Ceased 2024-05-02
Source record 118016936Foresight Vct PlcCorporate
Shares: over 25%, up to 50%
Notified 2021-08-05 · Ceased 2024-05-02
Source record 118016937JW
Mr Jonathan WebberIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-02
Source record 111541257People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalCorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-30 · 1 yr
MW
Matthew WeinelCurrent director
Appointed 2024-01-02 · 2 yrs · Director
Show 14 historical appointments
KP
Katherine PriorResigned secretary
Resigned 2024-12-18
AH
Ann HoldingResigned secretary
Resigned 2024-05-02
AP
Adrian PartridgeResigned director
Resigned 2023-02-14 · 1 yr · Chief Operations Officer
PH
Piers HankinsonResigned director
Resigned 2023-02-14 · 1 yr · Business Development Director
VC
Victor ChavezResigned director
Resigned 2022-02-09 · 2 yrs · Director
HM
Hugh MinnockResigned director
Resigned 2021-12-07 · 2 yrs · Investment Director
AW
Andrew WalbridgeResigned director
Resigned 2019-10-16 · 4 yrs · Design Director
AC
Andrew CallenResigned director
Resigned 2018-01-24 · 6 yrs · Cfo & Commercial Director
RT
Richard TruemanResigned director
Resigned 2016-04-06 · 4 yrs · Director
DW
David WhiteResigned director
Resigned 2016-03-10 · 8 yrs · Director
AE
Adrian EvesResigned director
Resigned 2015-02-17 · 9 yrs · Director
IS
Ian SheekeyResigned secretary
Resigned 2014-07-22 · 9 yrs
AC
Andrew CallenResigned secretary
Resigned 2007-09-05 · 6 yrs
JW
Jonathan WebberResigned director
Resigned 2007-09-05 · 16 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active