Sterling Industries Limited

Company 00299644 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 2.8y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 18Finance 7Professional services 4Property 3

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 Union-Castle Mail Steamship Company Limited 3 shared directors
Caledonia Group Services Limited 3 shared directors
Edinmore Investments Limited 3 shared directors
Caledonia Land & Property Limited 3 shared directors
Caledonia Financial Limited 3 shared directors
Easybox Self-Storage Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00299644
Status	Active
Type	Private Limited Company
Incorporated	11/04/1935
Address	CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Caledonia Investments Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Caledonia Sterling Industries Llp ceased
ownership of shares 75-100%

Officers (29)

COX, Verity Claire Secretary · appointed 2026
MAY, Caroline Elizabeth Director · appointed 2024
Memmott, Robert William Director · appointed 2023
Pollard, Alexander Secretary · appointed 2022
Webster, Richard Director · appointed 2019
Webster, Richard Former Secretary · appointed 2022 · resigned 2025
Robson, Thomas Richard Former Director · appointed 2022 · resigned 2024
Livett, Timothy James Former Director · appointed 2020 · resigned 2023
Burwood, Krista Former Secretary · appointed 2018 · resigned 2022
Whiteley, Paul Martin Former Director · appointed 2018 · resigned 2020
Denison, Graeme Philip Former Director · appointed 2018 · resigned 2019
Tackley, Kathryn Elizabeth Former Secretary · appointed 2018 · resigned 2018
Lewis, Timothy Richard Gwynne Former Director · appointed 2015 · resigned 2018
Weeks, Jeffrey Martin Former Director · appointed 2015 · resigned 2015
Hussey, David Gordon Former Director · appointed 2013 · resigned 2018
Flanagan, Sally Deborah Former Director · appointed 2013 · resigned 2015
Paver, Michael Former Director · appointed 2013 · resigned 2018
Edwards, Charles Hugh Former Director · appointed 2011 · resigned 2015
Armitage, Christopher Robert Former Director · appointed 2005 · resigned 2015
Brightman, Anthony Charles Former Director · appointed 2001 · resigned 2003
Wyatt, William Penfold Former Director · appointed 1999 · resigned 2014
Radford, David Michael Former Director · resigned 1993
Buckley, Peter Neville Former Director · resigned 2005
Denman, Henry Wynne Former Director · resigned 2002
Blunn, David Howard Former Secretary · resigned 2013
Cartwright, Jonathan Harry Former Director · resigned 1998
Wyatt, Michael Gerald, Major Former Director · resigned 2002
Diggins, David Reginald Former Director · resigned 2002
Kinloch, David Oliphant, Sir Former Director · resigned 2003

Directors and officers on the Companies House record, current and former.

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