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Companies/03984404

Kallidus Limited

Business and domestic software development · Altrincham

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Kallidus Target LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121450373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
PC
Patrick CannonCurrent director
Appointed 2026-09-24
+1 other
HC
Harry Chapman WalkerCurrent director
Appointed 2024-11-25 · 1 yr · Chief Executive Officer
+8 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-09-27 · 3 yrs
+2343 others
SV
Steven VarnishCurrent director
Appointed 2019-08-12 · 7 yrs · Cfo
+12 others
AM
Arun MundrayCurrent director
Appointed 2015-04-07 · 11 yrs · None
+7 others
Show 20 historical appointments
SR
Stephen ReadResigned director
Resigned 2021-08-16 · 2 yrs · Chief Executive Officer
KO
Kevin OrdResigned director
Resigned 2017-07-25 · Director
IS
Iain SlaterResigned director
Resigned 2015-05-01 · 4 yrs · None
CL
Carole LaithwaiteResigned director
Resigned 2009-10-30 · 7 yrs · None
PP
Philip PyleResigned director
Resigned 2009-10-30 · 16 yrs · None
MB
Martin BeltonResigned director
Resigned 2004-07-30 · 7 yrs · Company Director
RC
Robert CaulResigned secretaryResigned director
Resigned 2000-09-01 · 21 yrs · Chartered Accountant
JF
John FitzgeraldResigned director
Resigned 2000-05-22 · Company Director
CB
Christopher BrillResigned director
Resigned 2000-05-22 · 9 yrs · Company Director
WE
William EykynResigned directorResigned secretary
Resigned 2000-05-22 · 9 yrs · Company Director
MB
Marine BaudrillerResigned director
Resigned 2000-05-04 · Trainee Solicitor
SW
Sanchia WilliamsResigned directorResigned secretary
Resigned 2000-05-04 · Solicitor
CorpThe Company Registration Agents LimitedResigned secretary
Resigned 2000-04-26
CorpLuciene James LimitedResigned director
Resigned 2000-04-26
CW
Clive WestonResigned directorResigned secretary
Resigned 2000-04-26 · Director
SF
Stephen FosterResigned director
Resigned 2000-04-26 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active