CAL Investments Limited
Company 01488617 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.
1 directors on the board
- Gregory Forshaw Pritchard Director · appointed 2017
Directors past 6 years
- Gregory Forshaw Pritchard Director · appointed 2017
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Gradient Advisory Corporate Services Limited 1 shared director
- Talbot Capital LTD 1 shared director
- Gradient Advisory (Surrey) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01488617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1980 |
| Address | 1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Cherry Jill Baber
50-75% shares · notified 2016-06-01 - Alexandra Brigid Elizabeth Kinney
50-75% shares · notified 2016-06-01
Officers (20)
- Alexandra Brigid Elizabeth Kinney Secretary · appointed 2025
- Gregory Forshaw Pritchard Director · appointed 2017
Show 18 former officers
- Cherry Jill Baber Secretary · appointed 2019 · resigned 2025
- Jeffrey Simon Ross Director · appointed 2016 · resigned 2019
- Martin Nicholls Director · appointed 2010 · resigned 2010
- Elliot Reid Caldwell Director · appointed 2010 · resigned 2017
- Oasis Capital Limited Corporate-secretary · appointed 2010 · resigned 2010
- Sisec Limited Corporate-secretary · appointed 2009 · resigned 2010
- Erick Zanker Director · appointed 2008 · resigned 2009
- CPA Audit Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2009
- Donald Gordon Jewell Director · appointed 2004 · resigned 2010
- Martinus Henricus Johannes Smetsers Director · appointed 2004 · resigned 2025
- Heiner Behrendt Director · appointed 1997 · resigned 2008
- Battery ONE Limited Corporate-secretary · appointed 1995 · resigned 2004
- Ralph Peter Baber Secretary · appointed 1995 · resigned 2004
- Andrew Blair Director · appointed 1992 · resigned 1995
- Richard Kuras Director · resigned 1994
- Terence Tai Yin Chan Secretary · resigned 1992
- Klaus Hebben Director · resigned 2010
- Paul Colin Gleeson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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