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Caledon MGA LTD

Caledon MGA LTD is an active UK company (number 03251842), incorporated 1996, with 6 current directors including Adam James Underhill and Paul Spencer Davies. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caledon MGA LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stephen Brian Cox 2018-2024 Director View profile
  2. Julian Andre Calver 2015-2018 Director View profile
  3. Carl Steven Carter 2015-2021 Director View profile
  4. Lisa Smith 2004-2011 Director View profile
  5. John Mark Peters 1999-2024 Director View profile
  6. Aubrey John Abbott 1998-2004 Director View profile
  7. Stephen Edward Barr 1996-2005 Director View profile
  8. Basil Hamilton Barr 1996-2005 Director View profile
  9. Bryan James 2000-2001 Secretary View profile
  10. Jonathan Robert Buttery 2000-2000 Secretary View profile
  11. Peter George Burrows 1999-2000 Secretary View profile
  12. Hilary Barr 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1996

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. Caledon MGA LTD is controlled by Somerville Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Somerville Group Limited is controlled by Andrew Somerville Cross
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-07-19 · source: Companies House PSC register

Ultimately controlled by Andrew Somerville Cross.

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.

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.

6 directors on the board

4.8y median 2.2y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
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.

Finance 8Business services 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
03251842
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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