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Cala (Esop) Trustees Limited

Cala (Esop) Trustees Limited is an active UK company (number 03252135), incorporated 1996, with 1 current director, Michael Daniel Rice. 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 Cala (Esop) Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Kevin Whitaker 2025-2026 Director View profile
  2. Neil John Stoddart 2021-2025 Director View profile
  3. Richard Alexander Walbourn 2016-2022 Director View profile
  4. Catherine Scott Turnbull 2013-2016 Director View profile
  5. Michael Ronald John Pacitti 2012-2013 Director View profile
  6. Michael John Freshney 2009-2013 Director View profile
  7. Moira Ramsay Sibbald 2009-2018 Director View profile
  8. John Pitkeathly Percy 2001-2012 Director View profile
  9. Richard Guy Thomas Stenhouse 2000-2009 Director View profile
  10. Robert John Westwater Dick 1999-2001 Director View profile
  11. Alan Victor Middlemist Donoghue 1999-2006 Director View profile
  12. Michael John Whittles 1996-1999 Director View profile
  13. Edward Timothy Razzall 1996-1999 Director View profile
  14. Donald Gilmour Sutherland 1996-1999 Director View profile
  15. Legist Directors Limited 1996-1996 Corporate-nominee-director View profile
  16. Forsters Secretaries Limited 1998-1999 Corporate-secretary View profile
  17. Legist Secretaries Limited 1996-1998 Corporate-nominee-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.

  • Cala Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Cala (Esop) Trustees Limited is controlled by Cala Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cala Limited is controlled by Cala 1999 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cala 1999 Limited is controlled by Cala Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cala Group Limited is controlled by Cala 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cala 1 Limited is controlled by Cala Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  6. Cala Group (Holdings) Limited is controlled by Ferguson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Ferguson Bidco Limited.

117 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 34Professional services 4Dormant 2Finance 2Property 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

  • 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
03252135
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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