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Companies/05172812

Netcalibre Ltd

Computer facilities management activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MS
Mr Mantas SerelisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-09 · No cessation recorded

Source record 150704397
PK
Mr Peter Andrew Kingdon-BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-09 · No cessation recorded

Source record 150706119
BB
Mr Bjorn Phillip Parkner BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141026705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Mantas SerelisCurrent director
Appointed 2024-04-05 · 2 yrs · Director
+2 others
PK
Peter Kingdon BellCurrent director
Appointed 2024-04-05 · 2 yrs · Director
+1 other
BB
Bjorn BakerCurrent director
Appointed 2004-07-07 · 22 yrs · Managing Director
+3 others
Show 2 historical appointments
LP
Lena Parkner BakerResigned secretary
Resigned 2004-07-07 · 14 yrs
JB
Jonathan BakerResigned director
Resigned 2004-07-07 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active