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Caledonia Investments PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 29

  1. Lynn Rosanne Fordham 2022–2025 Director View profile
  2. Timothy James Livett 2019–2023 Director View profile
  3. Shonaid Christina Ross Jemmett-Page 2015–2022 Director View profile
  4. Harold Yves Henry Boel 2014–2017 Director View profile
  5. Stuart John Bridges 2013–2023 Director View profile
  6. Robert Barclay Woods 2011–2016 Director View profile
  7. Roderick David Kent 2011–2017 Director View profile
  8. King, Stephen Anthony, Mr 2009–2018 Director View profile
  9. Charles Henry Gregson 2009–2019 Director View profile
  10. Goblet D Alviella, Richard, Count 2005–2014 Director View profile
  11. John Michael May 2003–2011 Director View profile
  12. David George Fossett Thompson 2003–2013 Director View profile
  13. Timothy Charles William Ingram 2002–2010 Director View profile
  14. Mark Edward Trehearne Davies 2002–2012 Director View profile
  15. Charles Martin Allen-Jones 2001–2015 Director View profile
  16. Laurence Adrian Waring Evans 2001–2002 Director View profile
  17. James Rushworth Hope Loudon 1995–2012 Director View profile
  18. Geoffrey Alfred Adkin 1995 Director View profile
  19. Peter Neville Buckley 2008 Director View profile
  20. Lord Cayzer 1999 Director View profile
  21. Nichola Colvin 1992 Director View profile
  22. Cayzer, Nigel Kenneth, Mr. 2001 Director View profile
  23. Lord Rotherwick 1994 Director View profile
  24. Jonathan Harry Cartwright 2009 Director View profile
  25. Wyatt, Michael Gerald, Major 2005 Director View profile
  26. Lord Herbert Robin Cayzer Rotherwick 1993 Director View profile
  27. Sir David Oliphant Kinloch 2004 Director View profile
  28. Joseph Burnett-Stuart 2002 Director View profile
  29. Graeme Philip Denison 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1928
Board analysis for researchers

Board 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.

11 directors on the board

8.5y median 5.6y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

1
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00235481
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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