Network
The large node is Airvending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Eric Anthony Robinson 2016-2023 View profile
- Jay Epstein 2015-2022 View profile
- Simon Paul Pope 2014-2025 View profile
- Gary Dailey 2013-2015 View profile
- Robert Doyle 2013-2016 View profile
- Raymond Loser 2013-2016 View profile
- Thomas Bauer 2007-2013 View profile
- J Gregory Muldoon 2003-2009 View profile
- Ross Andrew Irvine 2000-2013 View profile
- Clive Alan Guy 2000-2000 View profile
- Gordon Kyle Sommers 1999-2001 View profile
- Nicholas Peters 1998-2003 View profile
- Brian Golson 1998-1999 View profile
- David Lloyd Bobert 1998 View profile
- Kimberley Ann Bobert 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1984
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.
- Crossbow Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19
Group
- Airvending Limited
is controlled by Crossbow Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register - Crossbow Bidco Limited
is controlled by Crossbow Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register - Crossbow Midco Limited
is controlled by Crossbow Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register - Crossbow Topco Limited
is controlled by Caledonia Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 · source: Companies House PSC register
Ultimately controlled by Caledonia Investments PLC.
49 other companies in this group
- Bloom Engineering Holdings Limited
- Nova Capital GP Investments II LP
- Caledonia Group Services Limited
- Seven Investment Management LLP
- 7IM Holdings Limited
- Caledonia Financial Limited
- Caledonia Venus Holdings Limited
- Community Housing London Limited
- Clan Rock Topco Limited
- Chaplin Topco Limited
- Edinmore Investments Limited
- Caledonia Treasury Limited
- Garlandheath Limited
- Caledonia Thames Holdings Limited
- Sterling Industries Limited
- Sterling Crewkerne Limited
- Crossbow Bidco Limited
- Clan Rock Bidco Limited
- Caledonia US Investments Limited
- Caledonia Land & Property Limited
- Sloane Club Properties LLP
- Nova Capital GP Investments VII LP
- Buckingham Gate Limited
- Crossbow Midco Limited
- Caledonia Sterling Limited
- Urquhart Engineering Company Limited
- 7IM Investment and Retirement Solutions Limited
- Tcam Asset Management Group Limited
- OC401735
- Crossbow Topco Limited
- Local Housing Group Limited
- Deveronside Trading Company Limited
- The Union-Castle Mail Steamship Company Limited
- Games for Good Causes PLC
- Clan Rock Midco Limited
- Amber 2010 Limited
- Local HG Investments Limited
- Edinmore Estates Limited
- 7IM Trustees Limited
- Cooke Optics Limited
- Chaplin Bidco Limited
- Caledonia Ccil Distribution LTD
- Nova Capital GP Investments V LP
- 09458913
- Easybox Self-Storage Limited
- Edinmore Properties Limited
- Crewkerne Investments Limited
- Chaplin Midco Limited
- Caledonia Investments PLC
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.
2 directors on the board
- David Goulden Director · appointed 2025
- Clive Thomas Steel Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- David Goulden Director · appointed 2025
- Clive Thomas Steel Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01834238
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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