Stephen Callaghan
Fortune : 130 900 $ au 31/05/2026
Fortune : 130 900 $ au 31/05/2026
Stephen James Callaghan is currently Non-Executive Chairman at Lumata Group Ltd. and Marston (Holdings) Ltd. since 2021.
He is Director at Lumata France SASU, Lumata Holdings Ltd., and Free Flow Topco Ltd. He will be Senior Independent Non-Executive Director at Victoria Plc starting in 2026.
Former roles include Chief Executive Officer & Director at CPP Group Plc from 2015 to 2016, Chief Executive Officer-Surveillance at Cobham Ltd., President & Chief Executive Officer at Framtidsfabriken AB, Chief Executive Officer & Director at Northgate Public Services Ltd. from 2016 to 2021, Chairman at activpayroll Ltd., Chairman at Navtech Radar Ltd. from 2010 to 2018, Vice Chairman at Nec Software Solutions (UK) Ltd. and Northgate Public Services (UK) Ltd., Non-Executive Director at Ceres Power Holdings plc from 2012 to 2014, Non-Executive Director at Omnico Group Holdings Ltd., Director at MVM Holdings Ltd., Group Managing Director at Card Clear Plc, Director at Blue 8 Technologies Ltd., Director-Sales & Marketing at NSB Retail Plc, Director at Kendric Ash Ltd., Director-Retail & Distribution at IBM Global Services, Director at NPS (UK4) Ltd., Director at Spitfire Holding NV, Director at Argon NPS Ltd., Director at Marston Group Ltd., Director at NPS (UK2) Ltd., Director at Rave Technologies (UK) Ltd., Director at NPS (UK5) Ltd., Director at NPS (UK6) Ltd. from 2016 to 2020, Director at Charter Systems Ltd., Director at NPS (Holdings) Ltd., Director at Argon NPS (Holdings) Ltd., Director at Ceres Power Intermediate Holdings Ltd., Director at Rossendales Collect Ltd. from 2022 to 2025, Director at Garden Private Holdings Ltd., and Executive Vice President-Global Sales at Torex Retail Holdings Ltd. Education includes undergraduate degrees from Cranfield University and Royal Military Academy.
| Société | Date | Nombre d'actions | Valorisation | Date de valorisation |
|---|---|---|---|---|
VICTORIA PLC 0,23% | 09/01/2026 | 260 000 ( 0,23% ) | 130 900 $ | 31/05/2026 |
| Sociétés | Poste | Début |
|---|---|---|
| VICTORIA PLC | Directeur/Membre du Conseil | 08/01/2026 |
Marston (Holdings) Ltd.
Marston (Holdings) Ltd. Packaged SoftwareTechnology Services Provides integrated and technology-enabled transport solutions | Président | 29/06/2021 |
Free Flow Topco Ltd.
Free Flow Topco Ltd. Financial ConglomeratesFinance Operates as a dormant company | Directeur/Membre du Conseil | - |
Lumata Holdings Ltd.
Lumata Holdings Ltd. Packaged SoftwareTechnology Services Provides customer lifecycle management software and services | Directeur/Membre du Conseil | - |
Lumata France SASU
Lumata France SASU Miscellaneous Commercial ServicesCommercial Services Provides business consulting services | Directeur/Membre du Conseil | - |
Lumata Group Ltd.
Lumata Group Ltd. Packaged SoftwareTechnology Services Provides real-time customer lifecycle management, advertising, and data monetisation software and services | Président | - |
| Sociétés | Poste | Fin |
|---|---|---|
Rossendales Collect Ltd.
Rossendales Collect Ltd. Financial ConglomeratesFinance Operates as a dormant company | Directeur/Membre du Conseil | 11/02/2025 |
| CERES POWER HOLDINGS PLC | Directeur/Membre du Conseil | 18/05/2023 |
Northgate Public Services Ltd.
Northgate Public Services Ltd. Packaged SoftwareTechnology Services Provides software and outsourcing services | Directeur Général | 30/06/2021 |
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| ░░░ ░░░░░ ░░░░ | ░░░░░░░░░░░░░░░░ ░░ ░░░░░░░ | ░░░░░░░░░░ |
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
| Entreprise privées | 39 |
|---|---|
Ceres Power Holdings plc
Ceres Power Holdings plc Electronic Production EquipmentElectronic Technology Engages in development and commercialization of fuel cell technology | Electronic Technology |
CPP Group Plc
CPP Group Plc Property/Casualty InsuranceFinance Provides risk management, warranty, mobile phone insurance, payment card protection and ancillary services for financial and insurance sectors | Finance |
Cobham Ltd.
Cobham Ltd. Aerospace & DefenseElectronic Technology Designs and manufactures intelligent hardware for defense, aerospace & space markets | Electronic Technology |
Framtidsfabriken AB
Framtidsfabriken AB Information Technology ServicesTechnology Services Provides internet consultancy services | Technology Services |
Omnico Group Holdings Ltd.
Omnico Group Holdings Ltd. Packaged SoftwareTechnology Services Provides software solutions for the retail, hospitality, leisure and entertainment sectors | Technology Services |
Victoria Plc
Victoria Plc Home FurnishingsConsumer Durables Manufactures, distributes and sells contemporary carpets and other floorcoverings | Consumer Durables |
MVM Holdings Ltd.
MVM Holdings Ltd. Packaged SoftwareTechnology Services Provides computerized land and property information software for local government | Technology Services |
Card Clear Plc
Card Clear Plc Miscellaneous Commercial ServicesCommercial Services The principal activity of the company during the year was that of the provision | Commercial Services |
Blue 8 Technologies Ltd.
Blue 8 Technologies Ltd. Packaged SoftwareTechnology Services Develops geographical information systems software solutions | Technology Services |
NSB Retail Plc
NSB Retail Plc Computer Processing HardwareElectronic Technology Design, manufacture and servicing of turnkey computer and terminal systems. | Electronic Technology |
Cranfield University
Cranfield University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Kendric Ash Ltd.
Kendric Ash Ltd. Miscellaneous Commercial ServicesCommercial Services Provides management services | Commercial Services |
IBM Global Services
IBM Global Services Information Technology ServicesTechnology Services Provides systems integration and technology consulting services | Technology Services |
Torex Retail Holdings Ltd.
Torex Retail Holdings Ltd. Packaged SoftwareTechnology Services Provides technology solutions to the retail, hospitality and convenience and fuel markets | Technology Services |
Marston Group Ltd.
Marston Group Ltd. Miscellaneous Commercial ServicesCommercial Services Provides civil enforcement, debt recovery and judicial services | Commercial Services |
NPS (UK2) Ltd.
NPS (UK2) Ltd. Miscellaneous Commercial ServicesCommercial Services Provides secure on-line information systems services | Commercial Services |
Nec Software Solutions (UK) Ltd.
Nec Software Solutions (UK) Ltd. Packaged SoftwareTechnology Services Develops innovative software platform for the public sector | Technology Services |
NPS (UK4) Ltd.
NPS (UK4) Ltd. Miscellaneous Commercial ServicesCommercial Services Provides information technology consulting services | Commercial Services |
Rave Technologies (UK) Ltd.
Rave Technologies (UK) Ltd. Electronics DistributorsDistribution Services Provides software product engineering services | Distribution Services |
NPS (UK5) Ltd.
NPS (UK5) Ltd. Miscellaneous Commercial ServicesCommercial Services Provides information technology services | Commercial Services |
NPS (UK6) Ltd.
NPS (UK6) Ltd. Financial ConglomeratesFinance Operates as non-trading company | Finance |
Lumata Group Ltd.
Lumata Group Ltd. Packaged SoftwareTechnology Services Provides real-time customer lifecycle management, advertising, and data monetisation software and services | Technology Services |
Royal Military Academy
Royal Military Academy Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Lumata France SASU
Lumata France SASU Miscellaneous Commercial ServicesCommercial Services Provides business consulting services | Commercial Services |
Marston (Holdings) Ltd.
Marston (Holdings) Ltd. Packaged SoftwareTechnology Services Provides integrated and technology-enabled transport solutions | Technology Services |
Spitfire Holding NV | |
activpayroll Ltd.
activpayroll Ltd. Miscellaneous Commercial ServicesCommercial Services Provides accounting, auditing, tax consulting and payroll services | Commercial Services |
Charter Systems Ltd.
Charter Systems Ltd. Packaged SoftwareTechnology Services Develops and provides software applications | Technology Services |
Northgate Public Services (UK) Ltd.
Northgate Public Services (UK) Ltd. Packaged SoftwareTechnology Services Develops cutting-edge software for the local government, police, health and housing sectors | Technology Services |
NPS (Holdings) Ltd.
NPS (Holdings) Ltd. Financial ConglomeratesFinance NPS (Holdings) Ltd. operates as an investment holding company. The company was founded on November 5, 2014 and is headquartered in Hemel Hempstead, the United Kingdom. | Finance |
Lumata Holdings Ltd.
Lumata Holdings Ltd. Packaged SoftwareTechnology Services Provides customer lifecycle management software and services | Technology Services |
Navtech Radar Ltd.
Navtech Radar Ltd. Miscellaneous Commercial ServicesCommercial Services Provides radar surveillance solutions | Commercial Services |
Argon NPS (Holdings) Ltd.
Argon NPS (Holdings) Ltd. Packaged SoftwareTechnology Services Functions as holding company with interest in developing software solutions | Technology Services |
Argon NPS Ltd.
Argon NPS Ltd. Information Technology ServicesTechnology Services Provides computer programming services | Technology Services |
Ceres Power Intermediate Holdings Ltd.
Ceres Power Intermediate Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services Engages in research and development on natural sciences and engineering | Commercial Services |
Northgate Public Services Ltd.
Northgate Public Services Ltd. Packaged SoftwareTechnology Services Provides software and outsourcing services | Technology Services |
Rossendales Collect Ltd.
Rossendales Collect Ltd. Financial ConglomeratesFinance Operates as a dormant company | Finance |
Garden Private Holdings Ltd.
Garden Private Holdings Ltd. Financial ConglomeratesFinance Functions as an investment holding company | Finance |
Free Flow Topco Ltd.
Free Flow Topco Ltd. Financial ConglomeratesFinance Operates as a dormant company | Finance |
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