Cala Homes (Cotswolds) Limited
Company 00682410 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.
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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
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
Left in the last 12 months
- Kevin Whitaker Director · appointed 2014 · resigned 2026
- Nicola Maureen Kinghorn Director · appointed 2014 · resigned 2025
- Neil John Stoddart Director · appointed 2006 · resigned 2025
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.
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.
Related organisations
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Banner Homes Limited 2 shared directors
- Jimcourt Limited 2 shared directors
- Banner Homes Southern Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00682410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1961 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Cala Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (57)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2006
Show 54 former officers
- Charles Rafferty Director · appointed 2023 · resigned 2025
- Kevin William Chapple Director · appointed 2022 · resigned 2025
- David Henry Lambert Director · appointed 2021 · resigned 2025
- Rob Sutton Director · appointed 2021 · resigned 2025
- Bernie Vent Director · appointed 2021 · resigned 2022
- Andrew John Dicker Director · appointed 2020 · resigned 2025
- Daniel Brian Forrester Director · appointed 2019 · resigned 2021
- Matthew Knight Director · appointed 2019 · resigned 2022
- Neil Graeme Simpson Director · appointed 2018 · resigned 2025
- Ian John Humphries Director · appointed 2018 · resigned 2018
- Michael Thomas Moore Director · appointed 2018 · resigned 2021
- Mark Andrew Wright Director · appointed 2017 · resigned 2019
- Kenneth Thomas Armstrong Director · appointed 2017 · resigned 2021
- David James Bignell Director · appointed 2017 · resigned 2017
- Gillian Weekes Sabin Director · appointed 2015 · resigned 2018
- Iain Mccann Director · appointed 2015 · resigned 2017
- Don Mark Jeynes Director · appointed 2015 · resigned 2018
- Richard John Everest Director · appointed 2014 · resigned 2015
- Richard Paul White Director · appointed 2014 · resigned 2017
- Kevin Whitaker Director · appointed 2014 · resigned 2026
- Nicola Maureen Kinghorn Director · appointed 2014 · resigned 2025
- Steven Edward Hird Director · appointed 2014 · resigned 2016
- Reuben John Bellamy Director · appointed 2014 · resigned 2017
- Jonathan Thompson Director · appointed 2011 · resigned 2016
- Darren Wright Director · appointed 2011 · resigned 2014
- Robert William Monkman Director · appointed 2011 · resigned 2015
- John James Gilbert Director · appointed 2010 · resigned 2014
- Paul James Welch Director · appointed 2007 · resigned 2008
- Aileen Payne Director · appointed 2007 · resigned 2012
- Neil John Stoddart Director · appointed 2006 · resigned 2025
- Darren William Humphreys Director · appointed 2006 · resigned 2014
- Matthew David Gallagher Director · appointed 2005 · resigned 2013
- Matthew Antill Director · appointed 2004 · resigned 2007
- Andrew Daniel Wilkins Director · appointed 2002 · resigned 2005
- Michael John Freshney Director · appointed 2002 · resigned 2013
- John Graham Gunn Reid Director · appointed 2002 · resigned 2018
- Robert James Millar Director · appointed 2000 · resigned 2004
- Gill, David John, Mr. Director · appointed 2000 · resigned 2000
- Steven Paul Bowen Director · appointed 1999 · resigned 2014
- David John Goldring Director · appointed 1999 · resigned 2002
- William Robert Downie Director · appointed 1998 · resigned 1998
- Graham Rumley Jones Director · appointed 1996 · resigned 2003
- Robert John Westwater Dick Director · appointed 1996 · resigned 2008
- Alan Duke Brown Director · appointed 1995 · resigned 2018
- Anthony John Kelley Director · appointed 1995 · resigned 1995
- Susan Caroline Parry Director · appointed 1995 · resigned 2007
- Gerald Campbell More Director · appointed 1995 · resigned 1996
- Stephen Victor Wadsworth Secretary · appointed 1993 · resigned 1995
- Geoffrey Arthur Ball Director · resigned 2004
- John George Grant Director · resigned 1993
- Derek James Ridley Director · resigned 1993
- Michael Edward Ball Secretary · resigned 1993
- Jeremy Stuart Hamar Director · resigned 2000
- Alan Wood Downie Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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