Cala (Esop) Trustees Limited
Company 03252135 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cala Homes (Cotswolds) Limited 1 shared director
- Banner Homes Central Limited 1 shared director
- Banner Homes Midlands Limited 1 shared director
- Cala Homes (Southern) Limited 1 shared director
- Banner Homes Limited 1 shared director
- Jimcourt Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03252135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1996 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cala Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Michael Daniel Rice Director · appointed 2025
- Ledge Services Limited Corporate-secretary · appointed 2016
Show 17 former officers
- Kevin Whitaker Director · appointed 2025 · resigned 2026
- Neil John Stoddart Director · appointed 2021 · resigned 2025
- Richard Alexander Walbourn Director · appointed 2016 · resigned 2022
- Catherine Scott Turnbull Director · appointed 2013 · resigned 2016
- Michael Ronald John Pacitti Director · appointed 2012 · resigned 2013
- Michael John Freshney Director · appointed 2009 · resigned 2013
- Moira Ramsay Sibbald Director · appointed 2009 · resigned 2018
- John Pitkeathly Percy Director · appointed 2001 · resigned 2012
- Richard Guy Thomas Stenhouse Director · appointed 2000 · resigned 2009
- Robert John Westwater Dick Director · appointed 1999 · resigned 2001
- Alan Victor Middlemist Donoghue Director · appointed 1999 · resigned 2006
- Forsters Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
- Michael John Whittles Director · appointed 1996 · resigned 1999
- Edward Timothy Razzall Director · appointed 1996 · resigned 1999
- Donald Gilmour Sutherland Director · appointed 1996 · resigned 1999
- Legist Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record