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Companies/10174142

Calisen Holdco 2 Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Calisen Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-16 · No cessation recorded

Source record 125909219
Show 1 ceased record
Calisen Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-11 · Ceased 2021-12-16

Source record 121181573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
GD
George DonoghueResigned director
Resigned 2018-05-01 · 3 yrs · Director
SB
Sarah BlackburnResigned director
Resigned 2018-05-01 · 8 yrs · Solicitor
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
SB
Sarah BlackburnResigned secretary
Resigned 2016-05-11 · 5 yrs
MH
Max HelmoreResigned director
Resigned 2016-05-11 · Fund Manager
TG
Timothy GibbsResigned director
Resigned 2016-05-11 · 2 yrs · Accountant
JM
James MacdonaldResigned director
Resigned 2016-05-11 · 1 yr · Chief Executive Officer
MC
Mark ChladekResigned director
Resigned 2016-05-11 · Investment Manager
AG
Alan GibsonResigned director
Resigned 2016-05-11 · 1 yr · Director
MF
Milton FernandesResigned director
Resigned 2016-05-11 · Company Director
SL
Sean LatusResigned director
Resigned 2016-05-11 · 9 yrs · Investment Officer

Board profile

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