Cala Homes (Thames) Limited
Company 02522271 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.
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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.
8 directors on the board
- Ian Curry Director · appointed 2018
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Jed James West Director · appointed 2025
- Eileen Ursula Priscilla Guihen Director · appointed 2026
- John Stuart Richards Director · appointed 2020
- Graeme Anderson Fyffe Director · appointed 2010
- Tom Hardy Director · appointed 2021
Directors past 6 years
- Ian Curry Director · appointed 2018
- John Stuart Richards Director · appointed 2020
- Graeme Anderson Fyffe Director · appointed 2010
First-time vs portfolio directors
First-time (4)
- Ian Curry Director · appointed 2018
- Eileen Ursula Priscilla Guihen Director · appointed 2026
- Graeme Anderson Fyffe Director · appointed 2010
- Tom Hardy Director · appointed 2021
Portfolio (4)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Jed James West Director · appointed 2025
- John Stuart Richards Director · appointed 2020
Left in the last 12 months
- Alison Jane Deakin Director · appointed 2009 · resigned 2026
- Michael Perry Director · appointed 2024 · resigned 2026
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Freddie Samual Webber Director · appointed 2021 · resigned 2026
- Neil John Stoddart Director · appointed 2006 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cala Management Limited 3 shared directors
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Banner Homes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02522271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1990 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (56)
- Eileen Ursula Priscilla Guihen Director · appointed 2026
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Jed James West Director · appointed 2025
- Tom Hardy Director · appointed 2021
- John Stuart Richards Director · appointed 2020
- Ian Curry Director · appointed 2018
- Graeme Anderson Fyffe Director · appointed 2010
- Ledge Services Limited Corporate-secretary · appointed 2006
Show 47 former officers
- Michael Perry Director · appointed 2024 · resigned 2026
- James Christopher Capon Director · appointed 2023 · resigned 2025
- Sarah Caroline Pasco Director · appointed 2022 · resigned 2023
- Freddie Samual Webber Director · appointed 2021 · resigned 2026
- Andrew Charles Wagstaff Director · appointed 2019 · resigned 2025
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Stephen Gary Bennett Director · appointed 2016 · resigned 2024
- Robert William Hall Director · appointed 2016 · resigned 2019
- Simon Robert Boreham Director · appointed 2015 · resigned 2017
- Christopher Douglas Matthews Director · appointed 2015 · resigned 2016
- James Goldring Director · appointed 2014 · resigned 2019
- Robert Westwood Director · appointed 2014 · resigned 2018
- Nicholas Paul Twine Director · appointed 2014 · resigned 2022
- Richard Michael Potts Director · appointed 2011 · resigned 2015
- Alison Jane Deakin Director · appointed 2009 · resigned 2026
- Alan Duke Brown Director · appointed 2008 · resigned 2018
- Simon Pierre Collins Director · appointed 2007 · resigned 2015
- Graham Alan Cunningham Director · appointed 2006 · resigned 2018
- Neil John Stoddart Director · appointed 2006 · resigned 2025
- Jonathan Richard Cook Director · appointed 2005 · resigned 2014
- Matthew David Gallagher Director · appointed 2005 · resigned 2005
- Jan Miroslaw Czezowski Director · appointed 2005 · resigned 2006
- Catherine Scott Turnbull Director · appointed 2004 · resigned 2009
- Fiona Jury Director · appointed 2004 · resigned 2005
- David Arthur Mann Director · appointed 2004 · resigned 2005
- Damian Francis O'Hara Director · appointed 2004 · resigned 2015
- Philip Francis Christopher Brown Director · appointed 2003 · resigned 2008
- Michael John Freshney Director · appointed 2002 · resigned 2013
- John Graham Gunn Reid Director · appointed 2002 · resigned 2018
- David John Goldring Director · appointed 1998 · resigned 2006
- Duncan Broe Director · appointed 1997 · resigned 2004
- John Allan Director · appointed 1996 · resigned 2007
- Robert John Westwater Dick Director · appointed 1996 · resigned 2002
- Gerald Campbell More Director · appointed 1995 · resigned 1996
- Pamela Gilchriest Director · appointed 1995 · resigned 1998
- Robert James Millar Director · appointed 1995 · resigned 2004
- Alan Wood Downie Director · appointed 1995 · resigned 2004
- Susan Caroline Parry Director · appointed 1993 · resigned 1995
- Anthony John Kelley Director · appointed 1991 · resigned 1995
- Geoffrey Arthur Ball Director · resigned 2004
- Alan Sutherland Moore Director · resigned 1994
- Michael John Whittles Director · resigned 1998
- Laytons Solicitors Corporate-secretary · resigned 1995
- Gerard Peter Boyle Director · resigned 1996
- Stephen James Rosier Director · resigned 1991
- Susan Jill Parkinson Director · resigned 1996
- Colin Wilkinson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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