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Company · Staines

Cala Homes (Yorkshire) Limited

Construction of domestic buildings

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

Network

The large node is Cala Homes (Yorkshire) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kevin Whitaker 2018-2026 Director View profile
  2. David Philip Groves 2007-2008 Director View profile
  3. Christopher Mark Adams 2006-2009 Director View profile
  4. Neil John Stoddart 2006-2025 Director View profile
  5. James Cropper 2005-2007 Director View profile
  6. Alan Duke Brown 2004-2018 Director View profile
  7. Darren Peter Howell 2004-2009 Director View profile
  8. Mark Hughes 2004-2005 Director View profile
  9. Gary John Hardy 2001-2004 Director View profile
  10. Jacqueline Mary Banyard 2000-2007 Director View profile
  11. Robert James Millar 2000-2004 Director View profile
  12. John Graham Gunn Reid 2000-2018 Director View profile
  13. David Alfred Ripley 1998-2003 Director View profile
  14. Anthony Gervase Paler 1998-1999 Director View profile
  15. Geoffrey Arthur Ball 1998-2004 Director View profile
  16. James Jackson Wilson Preston 1998-2002 Director View profile
  17. Robert John Westwater Dick 1998-2001 Director View profile
  18. Gerald Campbell More 1998-2001 Director View profile
  19. Alan Wood Downie 1998-2004 Director View profile
  20. Peter Maclean Fleming 1999 Director View profile
  21. Franklyn Nigel Willetts 1999 Director View profile
  22. Alison Jane Deakin 2008-2009 Secretary View profile
  23. Arnold Geoffrey Ward 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of domestic buildings
Incorporated
01/08/1988
Registered office
Staines

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.

  • Cala Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cala Homes (Yorkshire) Limited is controlled by Cala Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cala Limited is controlled by Cala 1999 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cala 1999 Limited is controlled by Cala Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cala Group Limited is controlled by Cala 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cala 1 Limited is controlled by Cala Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  6. Cala Group (Holdings) Limited is controlled by Ferguson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Ferguson Bidco Limited.

117 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.

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

0.8y median 0.8y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 65Professional services 9Finance 5Dormant 4Property 2

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
02282487
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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