Calian UK Ltd
Other business support service activities n.e.c. · Waterlooville
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
Calian International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-05-09 · Ceased 2024-05-09
Source record 169137968AO
Mrs Anne O'ReillyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-09
Source record 178416009MO
Mr Mark Stephen Miles O'ReillyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-09
Source record 178416011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAG
Andrew GalesCurrent director
Appointed 2025-05-12 · 1 yr · Managing Director
CorpCrawford Accountants LimitedCurrent secretary
Appointed 2012-02-17 · 14 yrs
Show 12 historical appointments
MO
Resigned 2024-05-31 · Director
KF
Kevin FordResigned director
Resigned 2024-05-09 · 1 yr · Chief Executive Officer
RT
Raymond ThomsonResigned director
Resigned 2020-02-10 · 4 yrs · Director
JO
Jolyon O ReillyResigned director
Resigned 2018-05-01 · 6 yrs · Director
JC
James CushnirResigned director
Resigned 2017-01-01 · 7 yrs · Company Director
CM
Christopher MoneyResigned director
Resigned 2012-02-17 · 12 yrs · Director
RD
Richard DuttonResigned director
Resigned 2006-01-01 · 4 yrs · Company Director
AO
Anne O ReillyResigned director
Resigned 2004-05-24 · 20 yrs · Company Director
BG
Resigned 2004-05-24 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active