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Companies/10734592

Kalibrate Acquisition Limited

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

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-16 · No cessation recorded

Source record 148652118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DC
David CowanCurrent director
Appointed 2026-03-04
+14 others
TR
Thomas RussellCurrent director
Appointed 2021-12-29 · 4 yrs · Director
+3 others
JW
Jeremy WestheadCurrent director
Appointed 2021-09-10 · 5 yrs · Director
+29 others
Show 4 historical appointments
RB
Rebecca BoscottResigned director
Resigned 2020-08-03 · 5 yrs · Chief Operating Officer
MP
Matthew PeacockResigned director
Resigned 2017-04-21 · 4 yrs · Director
JL
Jan LundqvistResigned director
Resigned 2017-04-21 · 4 yrs · Director
TR
Thomas RussellResigned director
Resigned 2017-04-21 · 3 yrs · Director

Board profile

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