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Calisen Group (Holdings) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Calisen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 131039356
Show 2 ceased records
Kkr & Co. Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-01-09 · Ceased 2020-02-12

Source record 127283955
Maples Fiduciary Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-02 · Ceased 2020-01-09

Source record 123458389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
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
Show 21 historical appointments
SB
Sarah BlackburnResigned secretary
Resigned 2026-06-18
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
MB
Matthew BatemanResigned director
Resigned 2022-11-16 · 3 yrs · Company Director
PM
Phillip MclellandResigned director
Resigned 2022-01-24 · 1 yr · Accountant
SB
Sarah BlackburnResigned director
Resigned 2022-01-24 · 4 yrs · Solicitor
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
AS
Alberto SignoriResigned director
Resigned 2020-08-01 · Fund Manager
LH
Lisa HarringtonResigned director
Resigned 2020-08-01 · Company Director
SB
Sarah BlackburnResigned secretary
Resigned 2020-01-13 · 1 yr
KD
Kathryn DurrantResigned director
Resigned 2020-01-13 · 1 yr · Company Director
JM
James MacdonaldResigned director
Resigned 2020-01-13 · Non-Executive Director
PN
Philip NolanResigned director
Resigned 2020-01-13 · 1 yr · Non-Executive Chairman
PO
Patrick O Donnell BourkeResigned director
Resigned 2020-01-13 · 1 yr · Company Director
JG
Jitesh GadhiaResigned director
Resigned 2020-01-13 · 1 yr · Member Of The House Of Lords
HP
Henricus PijlsResigned director
Resigned 2020-01-13 · 5 yrs · Chief Executive Officer
SL
Sean LatusResigned director
Resigned 2020-01-13 · 5 yrs · Chief Financial Officer
CorpMaples Fiduciary Services UK LimitedResigned secretary
Resigned 2020-01-02
TD
Tara DaviesResigned director
Resigned 2020-01-02 · 1 yr · Director
OS
Oleg ShamovskyResigned director
Resigned 2020-01-02 · Director

Board profile

People with appointments
3
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active