Company · London
Caledonia Group Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Timothy James Livett 2020-2023 View profile
- Jonathan Richard Hale 2014-2025 View profile
- Paul Martin Whiteley 2008-2020 View profile
- Anthony John Carter 2002-2006 View profile
- Honourable Charles William Cayzer 1996-2012 View profile
- Peter Neville Buckley 1996-2008 View profile
- Jonathan Harry Cartwright 1996-2009 View profile
- Wyatt, Michael Gerald, Major 1996-2004 View profile
- Sir David Oliphant Kinloch 1996-2004 View profile
- Graeme Philip Denison 1996-2019 View profile
- Edith Jane Osborn 1996-1996 View profile
- Richard Webster 2022-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 02/01/1996
- Registered office
- London
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.
- Caledonia Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Caledonia Group Services Limited
is controlled by Caledonia Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Caledonia Investments PLC.
49 other companies in this group
- Bloom Engineering Holdings Limited
- Nova Capital GP Investments II LP
- Seven Investment Management LLP
- 7IM Holdings Limited
- Caledonia Financial Limited
- Caledonia Venus Holdings Limited
- Community Housing London Limited
- Clan Rock Topco Limited
- Chaplin Topco Limited
- Edinmore Investments Limited
- Caledonia Treasury Limited
- Garlandheath Limited
- Caledonia Thames Holdings Limited
- Sterling Industries Limited
- Sterling Crewkerne Limited
- Crossbow Bidco Limited
- Clan Rock Bidco Limited
- Caledonia US Investments Limited
- Caledonia Land & Property Limited
- Sloane Club Properties LLP
- Nova Capital GP Investments VII LP
- Buckingham Gate Limited
- Crossbow Midco Limited
- Caledonia Sterling Limited
- Urquhart Engineering Company Limited
- 7IM Investment and Retirement Solutions Limited
- Tcam Asset Management Group Limited
- OC401735
- Crossbow Topco Limited
- Local Housing Group Limited
- Deveronside Trading Company Limited
- The Union-Castle Mail Steamship Company Limited
- Games for Good Causes PLC
- Clan Rock Midco Limited
- Amber 2010 Limited
- Airvending Limited
- Local HG Investments Limited
- Edinmore Estates Limited
- 7IM Trustees Limited
- Cooke Optics Limited
- Chaplin Bidco Limited
- Caledonia Ccil Distribution LTD
- Nova Capital GP Investments V LP
- 09458913
- Easybox Self-Storage Limited
- Edinmore Properties Limited
- Crewkerne Investments Limited
- Chaplin Midco Limited
- Caledonia Investments PLC
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
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
- Robert William Memmott Director · appointed 2023
- Krista Burwood Director · appointed 2009
- Caroline Elizabeth May Director · appointed 2024
- Richard Webster Director · appointed 2019
Directors past 6 years
- Krista Burwood Director · appointed 2009
- Richard Webster Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Krista Burwood Director · appointed 2009
Portfolio (3)
- Robert William Memmott Director · appointed 2023
- Caroline Elizabeth May Director · appointed 2024
- Richard Webster Director · appointed 2019
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.
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
- 03142560
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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