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Company

Cathelco Limited

Cathelco Limited is an active UK company (number 00562740), incorporated 1956, with 3 current directors including Nick Cowley and Danny Peter Taylor. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Jukka Havia 2021-2023 Director View profile
  2. Tapio Juhani Kolunsarka 2020-2023 Director View profile
  3. Tuomo Kalevi Valkonen 2020-2021 Director View profile
  4. James Talbot Sutherland 2018-2020 Director View profile
  5. Robert Douglas Reginald Field 2014-2021 Director View profile
  6. Peter Smith 2009-2018 Director View profile
  7. John Roger Hollis 2005-2019 Director View profile
  8. Harald Hvalvik 2005-2011 Director View profile
  9. Nicholas John Scotland 2003-2005 Director View profile
  10. Richard Stuart Brown 2000-2005 Director View profile
  11. Alan Macdonald 1995-2004 Director View profile
  12. David Philip George Peters 1994-1995 Director View profile
  13. Lord Eric Graham Varley 1999 Director View profile
  14. Teifion Luther George Salisbury 2004 Director View profile
  15. William George Salisbury 2007 Director View profile
  16. Justin William Joseph Salisbury 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1956

Ownership

Owned by (4) 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.

Group

  1. Cathelco Limited is controlled by Justin William Joseph Salisbury
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-29 · source: Companies House PSC register

Ultimately controlled by Justin William Joseph Salisbury.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

5.9y median 6.3y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 4Manufacturing 4Professional services 2Arts and leisure 1Business services 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00562740
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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