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Company

Noble Caledonia Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Nils Tomas Berntsson 2021–2024 Director View profile
  2. Christopher Phillips Hall 2015–2020 Director View profile
  3. Ross Malcolm Kemp 2014–2020 Director View profile
  4. Geoffrey William Mcgeary 2012–2015 Director View profile
  5. Hansson, Bo Fredrik, Mathias 2011–2013 Director View profile
  6. Barry John Matters 2011–2014 Director View profile
  7. Per Magnus Christer Sander 2006–2024 Director View profile
  8. Yvonne Fritter Williams 1997–2007 Director View profile
  9. Sven Hakan Lundholm 1991–2006 Director View profile
  10. Frank Edward Charles Brown 1991–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1991

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.

Group

  1. Noble Caledonia Limited is controlled by Noble Caledonia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Noble Caledonia Holdings Limited is controlled by Geoffrey William Mcgeary
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-29 · source: Companies House PSC register

Ultimately controlled by Geoffrey William Mcgeary.

3 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 for researchers

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.

5 directors on the board

23y median 25.1y
average tenure
34.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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 3Arts and leisure 1Professional services 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
02634366
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data