Caledonian Trust Limited

Company 01040126 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

10.4y median 10.4y

average tenure

19.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Dormant 7Other services 6Professional services 6Property 6Business services 2Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Caledonian Farms Limited 1 shared director
Caledonian City Developments Limited 1 shared director
J C and A Steuart (Trustees) Limited 1 shared director
Sheriffhall Business Park Limited 1 shared director
Leafrealm Limited 1 shared director
Gillespie, Macandrew (Nominees) Limited 1 shared director

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

Company details

Number	01040126
Status	Active
Type	Private Limited Company
Incorporated	27/01/1972
Address	THE SPARK C/O WOMBLE BOND DICKINSON (UK) LLP, THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Mr John Mcarthur British
significant influence or control
Mr Paul Wigham British
significant influence or control
Mr Ian Douglas Lowe ceased 2025 British
ownership of shares 75-100% voting rights 75-100%

Officers (8)

John Mcarthur Director · appointed 2025
Roderick John Pearson Director · appointed 2007
Michael James Baynham Secretary

Show 5 former officers

Alan James Hartley Director · appointed 2008 · resigned 2011
John Alexander Stephen Mcgregor Director · resigned 1993
Ian Douglas Lowe Director · resigned 2025
John Noel Little Director · resigned 2007
Bryan John Rankin Director · resigned 2007

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

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