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Companies/13058627

Calisen 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

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Significant influence or control

Notified 2023-07-12 · Ceased 2023-12-22

Source record 163758954
Significant influence or control

Notified 2020-12-04 · Ceased 2023-12-22

Source record 163011275
Blackrock IncCorporate
Significant influence or control

Notified 2020-12-04 · Ceased 2023-12-22

Source record 163115731
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-03 · Ceased 2020-12-04

Source record 163025675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SJ
Sandeep JohalCurrent director
Appointed 2026-03-27
+52 others
CO
Catherine O KellyCurrent director
Appointed 2026-03-27
+33 others
BR
Brandon RennetCurrent director
Appointed 2023-11-29 · 2 yrs · Chartered Accountant
+53 others
Show 19 historical appointments
SB
Sarah BlackburnResigned secretary
Resigned 2026-06-18
SB
Sarah BlackburnResigned director
Resigned 2026-03-27
MB
Matthew BatemanResigned director
Resigned 2026-03-27
PE
Paul ElliottResigned secretary
Resigned 2025-07-11
CM
Christopher MorelandResigned director
Resigned 2024-07-24 · Investment Professional
PS
Philip SkermanResigned director
Resigned 2024-01-29 · 2 yrs · Director
AH
Aisha HamidResigned director
Resigned 2023-07-12 · 2 yrs · Investment Director
AM
Akhil MehtaResigned director
Resigned 2023-02-28 · 2 yrs · Director
CB
Carolyn BlanchardResigned secretary
Resigned 2023-02-16 · 2 yrs
HP
Henricus PijlsResigned director
Resigned 2021-11-12 · 3 yrs · Director
SL
Sean LatusResigned director
Resigned 2021-11-12 · 3 yrs · Director
JP
Jayne PowellResigned secretary
Resigned 2021-11-11 · 1 yr
SS
Sapna SirohiResigned director
Resigned 2021-05-05 · 3 yrs · None
SA
Saed ArarResigned director
Resigned 2020-12-07 · 3 yrs · Director
KK
Kunal Mehul KoyaResigned director
Resigned 2020-12-07 · 2 yrs · Director
PC
Philippe CamuResigned director
Resigned 2020-12-07 · Director
MF
Mark FlorianResigned director
Resigned 2020-12-04 · 2 yrs · Director
EW
Edward WinterResigned director
Resigned 2020-12-04 · 2 yrs · Director
PW
Paivi WhitakerResigned director
Resigned 2020-12-03 · Director

Board profile

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