Caledonia Land & Property Limited
Company 03143095 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sterling Industries Limited 3 shared directors
- The Union-Castle Mail Steamship Company Limited 3 shared directors
- Caledonia Group Services Limited 3 shared directors
- Edinmore Investments Limited 3 shared directors
- Caledonia Financial Limited 3 shared directors
- Easybox Self-Storage Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03143095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1996 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caledonia Investments Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Verity Claire Cox Secretary · appointed 2026
- Caroline Elizabeth May Director · appointed 2024
- Robert William Memmott Director · appointed 2023
- Alexander Pollard Secretary · appointed 2022
- Richard Webster Director · appointed 2019
Show 12 former officers
- Thomas Richard Robson Director · appointed 2022 · resigned 2024
- Richard Webster Secretary · appointed 2022 · resigned 2025
- Timothy James Livett Director · appointed 2020 · resigned 2023
- Krista Burwood Secretary · appointed 2019 · resigned 2022
- Paul Martin Whiteley Director · appointed 2012 · resigned 2020
- Anthony John Carter Director · appointed 2002 · resigned 2006
- William Penfold Wyatt Director · appointed 2002 · resigned 2022
- Cayzer, Charles William, the Honourable Director · appointed 1996 · resigned 2012
- Wyatt, Michael Gerald, Major Director · appointed 1996 · resigned 2004
- Simon David Farrow Director · appointed 1996 · resigned 1998
- Graeme Philip Denison Director · appointed 1996 · resigned 2019
- Edith Jane Osborn Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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