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Company

Calthorpe Property Company Limited

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

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The large node is Calthorpe Property Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Andrew John Parker 2013-2023 Director View profile
  2. Roderick David Kent 2013-2017 Director View profile
  3. Andrew Ashenden 2013-2017 Director View profile
  4. Sir Euan Hamilton Anstruther -Gough -Calthorpe Bt 2013-2018 Director View profile
  5. Sir Michael William Bunbury Bt. Kcvo 2013-2013 Director View profile
  6. Joanna Claire Kirk 2013-2020 Director View profile
  7. Mark Samuel Wilton Lee 2009-2020 Director View profile
  8. David Edward Povall 2006-2009 Director View profile
  9. Graham John Pick 2002-2009 Director View profile
  10. John Richard Allen 2001-2012 Director View profile
  11. William Henry George Wilks 1992-2009 Director View profile
  12. Sir Michael William Bunbury 1991-2009 Director View profile
  13. Sir Charles Christian Nicholson 1991-2009 Director View profile
  14. James Nicholas Stones 1991-1992 Director View profile
  15. Michael Thomas Bennett 2019-2021 Secretary View profile
  16. Martin Brennan Woolhouse 2009-2019 Secretary View profile
  17. Alison Mary Readman 2000-2009 Secretary View profile
  18. Stewart Keeble Smith 1996-2000 Secretary View profile
  19. Nigel Rohan Thompson 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1991

Ownership

Owned by (5) 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.

Group

  1. Calthorpe Property Company Limited is controlled by Paula Maria Hay-Plumb
    Evidence
    active 75-100% shares (trust) · notified 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Paula Maria Hay-Plumb.

5 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.

Financials

Net assets
£12,769,114
Cash
£8,141,402
Employees
22
Turnover
£1,357,900
Profit/loss
£2,353,865

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-04-05£1,357,900£12,769,114
2026-04-05£1,357,900£12,769,114

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

6.6y median 7.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Property 41Business services 4Dormant 4Finance 3Other services 2Hospitality 1Manufacturing 1

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.

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
02623547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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