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31 Caledonia Place Management Company Limited

31 Caledonia Place Management Company Limited is an active UK company (number 01084233), incorporated 1972, with 3 current directors including Dr Tilo Burghardt and Caroline Elizabeth Hird. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 31 Caledonia Place Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alison Samantha Mcdougall 2016-2022 Director View profile
  2. William Charles Cox 2014-2019 Director View profile
  3. Emma Caroline Forster 2011-2016 Director View profile
  4. Richard Buck 2009-2016 Director View profile
  5. Beryl Joan Clothier 2002-2009 Director View profile
  6. Wendy Beryl Rich 1997-2002 Director View profile
  7. Christopher Leonard Rich 1997 Director View profile
  8. Ronald David Wood 2011 Director View profile
  9. Easton Bevins Block Management 2021-2026 Secretary View profile
  10. Alison Mcdougall 2020-2021 Secretary View profile
  11. Easton Bevins Block Management 2018-2019 Secretary View profile
  12. Melissa Goddard 2018-2018 Secretary View profile
  13. Sukita Stevenson 2014-2018 Secretary View profile
  14. Emma Forster 2011-2014 Secretary View profile
  15. Sally Elizabeth Harvey 1996-2011 Secretary View profile
  16. Michael John Morrell Anderton 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1972

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.

Group

  1. 31 Caledonia Place Management Company Limited is controlled by Douglas Roger Pontin
    Evidence
    active 25-50% shares · notified 2017-01-23 · source: Companies House PSC register

Ultimately controlled by Douglas Roger Pontin.

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.

Financials

Net assets
£5
Total assets
£5
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5y median 4.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity
1
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.

Hospitality 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.

Sources

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

Record details
Company number
01084233
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data