Calculus Capital Limited which is authorised and regulated by the Financial Conduct Authority (FCA registration number 190854) is committed to maintaining high standards of corporate governance.

Calculus Capital has a board of four members with diverse experience and backgrounds:

John Glencross – Chief Executive Officer & Co-founder
Susan McDonald – Chairman & Co-founder
Lesley Watkins – Finance Director
Ken Edwards – Non-Executive Director

The Directors meet quarterly and on an ad hoc basis as required.

The Board has established an Audit Risk and Compliance Committee which plays an important role in the appraisal and supervision of key aspects of the Company’s business including financial reporting and internal controls.

The Directors have also established an Investment Committee whose responsibilities include determining and agreeing with the board the Company’s framework or broad policy for fund investment and considering all investment and divestment proposals.

The Company takes into account the requirements of the Stewardship Code and also has in place internal policies and guidelines on a variety of matters including financial reporting, anti-money laundering, anti-bribery and corruption, conflicts of interest, and  promoting sustainable practices within the firm.

Calculus Capital Limited is a member of the EISA and the BVCA.

 

Click below to view our UK Stewardship Disclosure Statement:

UK Stewardship code