Stephen James Callaghan
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1960
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VICTORIA P.L.C. | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Officer | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | CARTSHED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | FREE FLOW TOPCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | FREE FLOW INTERCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 19/07/2024 |
| Officer | MAGENTA PIKCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 04/08/2023 |
| Officer | MARSTON CORPORATE LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 04/08/2023 |
| Officer | MAGENTA INTERCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 04/08/2023 |
| Officer | MAGENTA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 04/08/2023 |
| Officer | FUTURE ENERGY METERING LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – 04/08/2023 |
| Officer | IOTICS LTD | 🇬🇧United Kingdom | Dissolved | 08/05/2026 – 04/08/2023 |
| Officer | VORTEX IOT LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 04/08/2023 |
| Officer | FIELD SERVICES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 04/08/2023 |
| Officer | ENGAGE EV LIMITED | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – 04/08/2023 |
| Officer | SMARTWORKS METERING LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 04/08/2023 |
| Officer | MARSTON RESOURCES LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 04/08/2023 |
| Officer | MARSTON TECHNOLOGY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 04/08/2023 |
| Officer | GROSVENOR LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – 04/08/2023 |
| Officer | MARSTON TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 04/08/2023 |
| Officer | MORETON SMITH RECEIVABLES LIMITED | 🇬🇧United Kingdom | Active | 15/05/2026 – 04/08/2023 |
| Officer | FREE FLOW PIKCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 04/08/2023 |
| Officer | FREE FLOW PARENTCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 04/08/2023 |
| Officer | FREE FLOW BIDCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 19/07/2024 |
| Officer | SANDCO 1290 | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | SANDCO 1290 | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | ACTIVPAYROLL GROUP LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 30/12/2020 |
| Officer | APEX TOPCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 30/12/2020 |
| Officer | WE ARE SNOOK LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 30/06/2021 |
| Officer | DIGITAL HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – 30/06/2021 |
| Officer | MAH SUBLINE LIMITED | — | Dissolved | 13/04/2026 – 06/08/2019 |
| Officer | MOUNTAIN ACQUISITION HOLDINGS PLC | — | Dissolved | 23/04/2026 – 06/08/2019 |
| Officer | APD COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – 30/06/2021 |
| Officer | I2N LTD | 🇬🇧United Kingdom | Active | 06/03/2026 – 30/06/2021 |
| Officer | GARDEN PRIVATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 18/08/2023 |
| Officer | ARGON NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 30/06/2021 |
| Officer | NPS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 08/05/2026 – 30/06/2021 |
| Officer | ARGON NPS LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 30/06/2021 |
| Person with significant control | HOLYOAKE HALL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 02/07/2018 |
| Person with significant control | STEVE CALLAGHAN SERVICES LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | NAVTECH RADAR LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 14/11/2018 |
| Officer | CPP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 19/05/2016 |
| Officer | HOMECARE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 26/02/2016 |
| Officer | CPP ASSISTANCE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 19/05/2016 |
| Officer | — | — | Active | 11/03/2026 – present |