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Companies/13246209

Calm Futures Ltd

Residential care activities for the elderly and disabled · Witham

ActiveUnited KingdomIncorporated 2021Private 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 · 3 ceased
The Wylie Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-09 · No cessation recorded

Source record 162138542
Show 3 ceased records
DW
Mr Daniel James WylieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-07-14 · Ceased 2026-07-09

Source record 164746747
KV
Mr Keith James VincentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-05 · Ceased 2023-07-14

Source record 160928224
AB
Mr Alan Paul BettsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-03-05 · Ceased 2023-07-14

Source record 160928225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DW
Daniel James WylieCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+6 others
DW
Daniel WylieCurrent director
Appointed 2023-06-12 · 3 yrs · Director
+18 others
KV
Keith VincentCurrent director
Appointed 2021-03-05 · 5 yrs · Director
+11 others
Show 2 historical appointments
ML
Mark LeveyResigned director
Resigned 2023-06-12 · 1 yr · Director
AB
Alan BettsResigned director
Resigned 2021-03-05 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active