The Union-Castle Mail Steamship Company Limited

Company 02444991 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.

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.

directors on the board

3.7y median 2.8y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Dormant 15Finance 7Professional services 7Property 3

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sterling Industries Limited 3 shared directors
Caledonia Group Services Limited 3 shared directors
Edinmore Investments Limited 3 shared directors
Caledonia Land & Property Limited 3 shared directors
Caledonia Financial Limited 3 shared directors
Easybox Self-Storage Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02444991
Status	Active
Type	Private Limited Company
Incorporated	21/11/1989
Address	CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Caledonia Investments Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

COX, Verity Claire Secretary · appointed 2026
MAY, Caroline Elizabeth Director · appointed 2024
Memmott, Robert William Director · appointed 2023
Pollard, Alexander Secretary · appointed 2022
Webster, Richard Director · appointed 2019
Robson, Thomas Richard Former Director · appointed 2022 · resigned 2024
Webster, Richard Former Secretary · appointed 2022 · resigned 2025
Livett, Timothy James Former Director · appointed 2020 · resigned 2023
Burwood, Krista Former Secretary · appointed 2019 · resigned 2022
Whiteley, Paul Martin Former Director · appointed 2008 · resigned 2020
Cartwright, Jonathan Harry Former Director · appointed 2006 · resigned 2009
Mehrtens, John Ivor Former Secretary · appointed 2003 · resigned 2003
Carter, Anthony John Former Director · appointed 1998 · resigned 2006
Denison, Graeme Philip Former Secretary · appointed 1998 · resigned 2019
Mackley, Nicholas Andrew Former Secretary · appointed 1994 · resigned 1998
Soskin, Nicholas Former Director · appointed 1994 · resigned 1999
Nettleton, John Dering Former Director · resigned 1998
Lambis, George Julius Former Secretary · resigned 1994
Hughes, Henry Joseph Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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