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Company

R.M. Caldicott & Sons Limited

R.M. Caldicott & Sons Limited is an active UK company (number 02737574), incorporated 1992, with 1 current director, Neil Andrew Harris. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is R.M. Caldicott & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Walter Jay 2017-2021 Director View profile
  2. Gillian Margaret Vaughan 2011-2018 Director View profile
  3. Aaron Shayle Caldicott 1996 Director View profile
  4. Raymond Martin Caldicott 2001-2011 Secretary View profile
  5. Lynne Knapp 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1992

Ownership

Owned by (3) 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.

  • Neil Andrew Harris
    50-75% shares, 50-75% voting, appoints directors · notified 2021-06-14 - confirmed: also a director of this company
  • Gillian Margaret Vaughan ceased 2018-06-14
    25-50% shares, 25-50% voting · notified 2016-08-05 - confirmed: also a director of this company
  • James Walter Jay ceased 2021-06-14
    25-50% shares, 25-50% voting · notified 2016-08-05

Group

  1. R.M. Caldicott & Sons Limited is controlled by Neil Andrew Harris
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register

Ultimately controlled by Neil Andrew Harris.

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
£144,696
Total assets
£150,600
Cash
£68,783
Employees
11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£20,524

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

29y median 29y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02737574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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