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Company · London

CAL Investments Limited

Fund management activities

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

Network

The large node is CAL Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jeffrey Simon Ross 2016-2019 Director View profile
  2. Martin Nicholls 2010-2010 Director View profile
  3. Elliot Reid Caldwell 2010-2017 Director View profile
  4. Erick Zanker 2008-2009 Director View profile
  5. Donald Gordon Jewell 2004-2010 Director View profile
  6. Martinus Henricus Johannes Smetsers 2004-2025 Director View profile
  7. Heiner Behrendt 1997-2008 Director View profile
  8. Andrew Blair 1992-1995 Director View profile
  9. Richard Kuras 1994 Director View profile
  10. Klaus Hebben 2010 Director View profile
  11. Paul Colin Gleeson 1997 Director View profile
  12. Cherry Jill Baber 2019-2025 Secretary View profile
  13. Oasis Capital Limited 2010-2010 Corporate-secretary View profile
  14. Sisec Limited 2009-2010 Corporate-secretary View profile
  15. CPA Audit Corporate Services Limited 2004-2009 Corporate-secretary View profile
  16. Battery ONE Limited 1995-2004 Corporate-secretary View profile
  17. Ralph Peter Baber 1995-2004 Secretary View profile
  18. Terence Tai Yin Chan 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
31/03/1980
Registered office
London

Ownership

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.

Group

  1. CAL Investments Limited is controlled by Cherry Jill Baber
    Evidence
    active 50-75% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Cherry Jill Baber.

3 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.

Financials

Total assets
£246,545
Cash
£44,078
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

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.

1 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Business services 1Finance 1Professional services 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.

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.

Sources

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

Record details
Company number
01488617
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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