Company
23 Caledonia Place LTD.
23 Caledonia Place LTD. is an active UK company (number 02500645), incorporated 1990, with 3 current directors including Sally Ann Henry and Samuel Edward Thomas Holmes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 13
- Neil Henry 2025-2026 View profile
- Sioned Fflur Evans 2022-2025 View profile
- Alida Robey 2011-2022 View profile
- Richard James Robert Cardwell 2006-2011 View profile
- Richard David Morphey 2004-2006 View profile
- David Philip Venables 2003-2006 View profile
- Stephen Mark Gill 2002-2004 View profile
- Barbara Glenys Jordan 2001-2002 View profile
- Nicholas Warwick Tradescent Lampen 1993-2003 View profile
- Megan Josephine Barbara Passey 2000 View profile
- Caroline Mary Low 1993 View profile
- Dr John Pemble 2019 View profile
- Robin James Prytherch 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1990
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
- Sally Ann Henry Director · appointed 2026
- Shirley Anne Billington Director · appointed 2006
- Samuel Edward Thomas Holmes Director · appointed 2020
Directors past 6 years
- Shirley Anne Billington Director · appointed 2006
- Samuel Edward Thomas Holmes Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sally Ann Henry Director · appointed 2026
- Samuel Edward Thomas Holmes Director · appointed 2020
Portfolio (1)
- Shirley Anne Billington Director · appointed 2006
Left in the last 12 months
- Neil Henry Director · appointed 2025 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02500645
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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