Caledonia Investments PLC
Company 00235481 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
11
directors on the board
8.5y median 5.6y
average tenure
21.3y
longest tenure
5
directors past 6 years
2 vs 9 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 15Professional services 11Property 9Dormant 8Other services 4Agriculture 1Education 1Health and social care 1
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.
Related organisations
- The Cayzer Trust Company Limited 3 shared directors
- Buckingham Gate Limited 2 shared directors
- Caledonia US Investments Limited 2 shared directors
- The Dunchurch Lodge Stud Company 1 shared director
- Associated British Foods PLC 1 shared director
- Sterling Industries Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00235481 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/12/1928 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (41)
- Mclintock, Michael George Alexander Director · appointed 2026
- Memmott, Robert William Director · appointed 2023
- Buckley, Farah Adiba Director · appointed 2023
- Masters, Mathew Simon Dexter Director · appointed 2022
- Farlow, Margaret Anne Director · appointed 2022
- Webster, Richard Secretary · appointed 2020
- Fitzalan Howard, Claire Louise Director · appointed 2019
- Davison, Guy Bryce Director · appointed 2018
- Stewart, David Coldwells Director · appointed 2015
- Wyatt, William Penfold Director · appointed 2005
- Cayzer-Colvin, James Michael Beale Director · appointed 2005
- Cayzer, Charles William, the Honourable Director
- Fordham, Lynn Rosanne Former Director · appointed 2022 · resigned 2025
- Livett, Timothy James Former Director · appointed 2019 · resigned 2023
- Jemmett-Page, Shonaid Christina Ross Former Director · appointed 2015 · resigned 2022
- Boel, Harold Yves Henry Former Director · appointed 2014 · resigned 2017
- Bridges, Stuart John Former Director · appointed 2013 · resigned 2023
- Woods, Robert Barclay Former Director · appointed 2011 · resigned 2016
- Kent, Roderick David Former Director · appointed 2011 · resigned 2017
- King, Stephen Anthony, Mr Former Director · appointed 2009 · resigned 2018
- Gregson, Charles Henry Former Director · appointed 2009 · resigned 2019
- Goblet D Alviella, Richard, Count Former Director · appointed 2005 · resigned 2014
- MAY, John Michael Former Director · appointed 2003 · resigned 2011
- Thompson, David George Fossett Former Director · appointed 2003 · resigned 2013
- Ingram, Timothy Charles William Former Director · appointed 2002 · resigned 2010
- Davies, Mark Edward Trehearne Former Director · appointed 2002 · resigned 2012
- Allen-Jones, Charles Martin Former Director · appointed 2001 · resigned 2015
- Evans, Laurence Adrian Waring Former Director · appointed 2001 · resigned 2002
- Loudon, James Rushworth Hope Former Director · appointed 1995 · resigned 2012
- Adkin, Geoffrey Alfred Former Director · resigned 1995
- Buckley, Peter Neville Former Director · resigned 2008
- Cayzer, Lord Former Director · resigned 1999
- Colvin, Nichola Former Director · resigned 1992
- Cayzer, Nigel Kenneth, Mr. Former Director · resigned 2001
- Rotherwick, Lord Former Director · resigned 1994
- Cartwright, Jonathan Harry Former Director · resigned 2009
- Wyatt, Michael Gerald, Major Former Director · resigned 2005
- Cayzer Rotherwick, Herbert Robin, the Lord Former Director · resigned 1993
- Kinloch, David Oliphant, Sir Former Director · resigned 2004
- Denison, Graeme Philip Former Secretary · resigned 2019
- Burnett-Stuart, Joseph Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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