Caleb Rayner Limited
Company 00188059 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Deborah Reid Director · appointed 2002
- Michael Alfred Caleb Hollington Director · appointed 2018
Directors past 6 years
- Deborah Reid Director · appointed 2002
- Michael Alfred Caleb Hollington Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Deborah Reid Director · appointed 2002
- Michael Alfred Caleb Hollington Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Caleb Rayner Holdings Limited 1 shared director
- Itasca Group PLC 1 shared director
- Hollington Properties Limited 1 shared director
- Hollington Properties Management Limited 1 shared director
- Crows Lane Estate Limited 1 shared director
- Essex Coast Organisation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00188059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1923 |
| Address | MEADOWS NURSERY BASSETTS LANE, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4DA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Demimi Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 - Caleb Rayner Holdings Limited ceased 2025-11-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Depoha Holdings Limited ceased 2025-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14
Officers (7)
- Deborah Reid Secretary · appointed 2020
- Michael Alfred Caleb Hollington Director · appointed 2018
- Deborah Reid Director · appointed 2002
Show 4 former officers
- Catherine Arnold Director · appointed 2002 · resigned 2011
- Elizabeth Botfield Director · appointed 2002 · resigned 2011
- Margaret Joan Rayner Secretary · resigned 2011
- Douglas Harold Rayner Director · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record