Company
Caethem Investments LTD
Caethem Investments LTD is an active UK company (number 01191262), incorporated 1974, with 2 current directors, Eelke Jan Tuininga and Carole Ann Tuininga. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Heidi Madden 2000-2026 View profile
- Mandy Ogle 2000-2026 View profile
- Eelke Jan Tuininga Junior 2000-2020 View profile
- Peter Harold Thomas Linghorn 1996 View profile
- Adam Brockwell 2002-2019 View profile
- Raymond Charles Kingsland 1998-2002 View profile
- SK Company Secretarial Service Limited 1997-1997 View profile
- James Frederick Smith 1994-1997 View profile
- Ian Thomas Rankin 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/1974
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.
- Eelke Jan Tuininga
25-50% shares, 25-50% voting · notified 2016-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Caethem Investments LTD
is controlled by Eelke Jan Tuininga
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by Eelke Jan Tuininga.
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
- £33,143
- Total assets
- £33,143
- Cash
- £1,036
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £33,143 |
| 2026-03-31 | Not reported | £33,143 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
2 directors on the board
- Eelke Jan Tuininga Director · appointed 2006
- Carole Ann Tuininga Director · appointed 2006
Directors past 6 years
- Eelke Jan Tuininga Director · appointed 2006
- Carole Ann Tuininga Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Eelke Jan Tuininga Director · appointed 2006
- Carole Ann Tuininga Director · appointed 2006
Left in the last 12 months
- Mandy Ogle Director · appointed 2000 · resigned 2026
- Heidi Madden Director · appointed 2000 · resigned 2026
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
- 01191262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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