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Company · Staines

Cala Homes (Cotswolds) Limited

Construction of domestic buildings

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cala Homes (Cotswolds) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  1. Charles Rafferty 2023-2025 Director View profile
  2. Kevin William Chapple 2022-2025 Director View profile
  3. David Henry Lambert 2021-2025 Director View profile
  4. Rob Sutton 2021-2025 Director View profile
  5. Bernie Vent 2021-2022 Director View profile
  6. Andrew John Dicker 2020-2025 Director View profile
  7. Daniel Brian Forrester 2019-2021 Director View profile
  8. Matthew Knight 2019-2022 Director View profile
  9. Neil Graeme Simpson 2018-2025 Director View profile
  10. Ian John Humphries 2018-2018 Director View profile
  11. Michael Thomas Moore 2018-2021 Director View profile
  12. Mark Andrew Wright 2017-2019 Director View profile
  13. Kenneth Thomas Armstrong 2017-2021 Director View profile
  14. David James Bignell 2017-2017 Director View profile
  15. Gillian Weekes Sabin 2015-2018 Director View profile
  16. Iain Mccann 2015-2017 Director View profile
  17. Don Mark Jeynes 2015-2018 Director View profile
  18. Richard John Everest 2014-2015 Director View profile
  19. Richard Paul White 2014-2017 Director View profile
  20. Kevin Whitaker 2014-2026 Director View profile
  21. Nicola Maureen Kinghorn 2014-2025 Director View profile
  22. Steven Edward Hird 2014-2016 Director View profile
  23. Reuben John Bellamy 2014-2017 Director View profile
  24. Jonathan Thompson 2011-2016 Director View profile
  25. Darren Wright 2011-2014 Director View profile
  26. Robert William Monkman 2011-2015 Director View profile
  27. John James Gilbert 2010-2014 Director View profile
  28. Paul James Welch 2007-2008 Director View profile
  29. Aileen Payne 2007-2012 Director View profile
  30. Neil John Stoddart 2006-2025 Director View profile
  31. Darren William Humphreys 2006-2014 Director View profile
  32. Matthew David Gallagher 2005-2013 Director View profile
  33. Matthew Antill 2004-2007 Director View profile
  34. Andrew Daniel Wilkins 2002-2005 Director View profile
  35. Michael John Freshney 2002-2013 Director View profile
  36. John Graham Gunn Reid 2002-2018 Director View profile
  37. Robert James Millar 2000-2004 Director View profile
  38. David John Gill 2000-2000 Director View profile
  39. Steven Paul Bowen 1999-2014 Director View profile
  40. David John Goldring 1999-2002 Director View profile
  41. William Robert Downie 1998-1998 Director View profile
  42. Graham Rumley Jones 1996-2003 Director View profile
  43. Robert John Westwater Dick 1996-2008 Director View profile
  44. Alan Duke Brown 1995-2018 Director View profile
  45. Anthony John Kelley 1995-1995 Director View profile
  46. Susan Caroline Parry 1995-2007 Director View profile
  47. Gerald Campbell More 1995-1996 Director View profile
  48. Geoffrey Arthur Ball 2004 Director View profile
  49. John George Grant 1993 Director View profile
  50. Derek James Ridley 1993 Director View profile
  51. Jeremy Stuart Hamar 2000 Director View profile
  52. Alan Wood Downie 2004 Director View profile
  53. Stephen Victor Wadsworth 1993-1995 Secretary View profile
  54. Michael Edward Ball 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings; Construction of other civil engineering projects n.e.c.
Incorporated
02/02/1961
Registered office
Staines
Previous names
Cala Homes (Midlands) Limited (until 16/08/2022)

Ownership

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

Group

  1. Cala Homes (Cotswolds) Limited is controlled by Cala Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cala Limited is controlled by Cala 1999 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cala 1999 Limited is controlled by Cala Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cala Group Limited is controlled by Cala 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cala 1 Limited is controlled by Cala Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  6. Cala Group (Holdings) Limited is controlled by Ferguson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Ferguson Bidco Limited.

117 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.

2 directors on the board

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 65Professional services 9Finance 5Dormant 4Property 2

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
00682410
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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