Corporate Governance

Corporate Governance Statement
Calentra Holdings Limited

Effective Date: 07 February 2026
Review Date: 07 February 2027

Calentra Holdings Limited is committed to maintaining high standards of corporate governance across its group structure.

As a holding company, Calentra Holdings Limited provides strategic oversight, governance, and direction to its subsidiary companies, ensuring accountability, compliance, and responsible management.

The company recognises that effective corporate governance is essential to maintaining stakeholder confidence and supporting sustainable long-term growth.

Calentra Holdings Limited operates as the parent company of its subsidiary businesses.

The holding company is responsible for:

• Providing strategic direction and leadership
• Ensuring effective governance across the group
• Supporting long-term growth and investment
• Maintaining appropriate financial oversight
• Ensuring compliance with applicable legal and regulatory requirements

Subsidiary companies operate as independent legal entities while adhering to group governance standards.

The Director of Calentra Holdings Limited is responsible for:

• Establishing group strategy
• Overseeing group operations and investments
• Ensuring appropriate governance structures are in place
• Maintaining financial and operational oversight

The holding company ensures its subsidiaries operate responsibly and in accordance with applicable legislation and industry standards.

Calentra Holdings Limited complies with all applicable UK legal and regulatory requirements, including:

• Companies Act 2006
• UK corporate reporting requirements
• Health and safety legislation
• Data protection legislation
• Employment legislation

The company maintains appropriate records and complies with its statutory obligations.

The company maintains oversight of risk across its group structure.

Risk management includes:

• Monitoring operational and financial risk
• Ensuring appropriate controls are in place
• Supporting subsidiaries in maintaining safe and compliant operations

Subsidiaries are responsible for managing operational risks relevant to their activities.

Calentra Holdings Limited is committed to operating ethically and responsibly.

The company promotes:

• Integrity in business practices
• Compliance with applicable laws and regulations
• Responsible management and oversight

Group companies are expected to operate in accordance with these standards.

Calentra Holdings Limited provides governance and oversight across its subsidiary companies.

Each subsidiary operates as an independent legal entity while benefiting from group governance, strategic oversight, and administrative support.

Calentra Holdings Limited is committed to maintaining and improving its governance framework.

This statement will be reviewed annually and updated as necessary.

This Corporate Governance Statement has been approved by the Director of Calentra Holdings Limited.

Signed: Adam Wishart

Director
Calentra Holdings Limited

Date: 07 February 2026

End of Corporate Governance Statement