Calastone Limited
Other professional, scientific and technical activities n.e.c. · London
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 · 0 ceasedColossus Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-12-30 · No cessation recorded
Source record 193661222People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalJG
Jolyon GriffithsCurrent secretary
Appointed 2013-05-13 · 13 yrs
Show 25 historical appointments
AR
Ahsan RazaResigned director
Resigned 2021-10-19 · 3 yrs · Cfo
JD
James DonaldsonResigned director
Resigned 2019-09-19 · 1 yr · Cfo
CC
Cristobal CondeResigned director
Resigned 2019-09-10 · 1 yr · Consultant
JO
Jo OliverResigned director
Resigned 2019-01-15 · 1 yr · Venture Capitalist
CW
Christopher WadeResigned director
Resigned 2016-12-01 · 4 yrs · Venture Capitalist
SD
Sonali De RyckerResigned director
Resigned 2013-07-11 · 7 yrs · Venture Capitalist
KL
Kevin LeeResigned director
Resigned 2012-11-02 · Co Founder Of Calastone
RB
Robert BrentResigned director
Resigned 2012-09-06 · Cfo
PJ
Paul JamesResigned director
Resigned 2012-06-13 · 1 yr · Coo
AM
Alexander MacphersonResigned director
Resigned 2012-02-08 · 6 yrs · Portfolio Manager
JG
Resigned 2012-02-08 · 1 yr · Chartered Accountant
TW
Terence WilliamsResigned director
Resigned 2010-02-17 · 1 yr · Chairman
SR
Sean RowbothamResigned director
Resigned 2010-02-17 · 1 yr · Chartered Accountant
KT
Kenneth TregidgoResigned director
Resigned 2008-10-31 · 12 yrs · Company Director
PH
Peter HermansResigned director
Resigned 2008-10-31 · Company Director
CB
Campbell BrierleyResigned director
Resigned 2008-03-28 · 5 yrs · Cto
PG
Philip GoffinResigned director
Resigned 2008-03-28 · Cd
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-07-02
CorpInstant Companies LimitedResigned director
Resigned 2007-07-02
IT
Resigned 2007-07-02 · 6 yrs · Director
KL
Kevin LeeResigned director
Resigned 2007-07-02 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active