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R&B Falcon (Caledonia) Limited

R&B Falcon (Caledonia) Limited is an active UK company (number 01591065), incorporated 1981, with 3 current directors including Katherine Angela Boyes and Garry Taylor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is R&B Falcon (Caledonia) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Michael Walls 2016-2017 Director View profile
  2. Colin Campbell Mitchell Meldrum 2016-2025 Director View profile
  3. Neil Kenneth Clyne 2015-2016 Director View profile
  4. Ross Martin 2012-2025 Director View profile
  5. Adrian Paul Rose 2011-2015 Director View profile
  6. Graeme John Robert Ure 2010-2016 Director View profile
  7. Paul Arthur King 2008-2011 Director View profile
  8. Barry Nicholas Cameron 2008-2012 Director View profile
  9. Chrsitopher Leonard Ness 2007-2008 Director View profile
  10. David Mcewen 2007-2008 Director View profile
  11. Douglas William Halkett 2007-2007 Director View profile
  12. Roger Shelley Jones 2007-2010 Director View profile
  13. Jean Paul Cahuzac 2002-2007 Director View profile
  14. Gregory Lynn Cauthen 2002-2007 Director View profile
  15. Robert Lavern Long 2001-2002 Director View profile
  16. Jon Christopher Cole 2001-2002 Director View profile
  17. Andras Bakonyi 1994-2001 Director View profile
  18. Charles Richter Ofner 1994 Director View profile
  19. WFW Legal Services Limited 2008-2019 Corporate-secretary View profile
  20. Eric Berton Brown 2001-2008 Secretary View profile
  21. Timothy Juran 1996-2001 Secretary View profile
  22. Gernot Aiglstorfer 1994-1996 Secretary View profile
  23. Roger William Mowell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1981

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. R&B Falcon (Caledonia) Limited is controlled by R&B Falcon (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by R&B Falcon (U.K.) Limited.

1 other company 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.

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

3.7y median 1.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Mining 8Other 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.

Sources

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

Record details
Company number
01591065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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