NEW Canaan Investments Limited
Company 03745632 Active
Connected board network
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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.
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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.
1 directors on the board
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 1999
Directors past 6 years
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 1999
First-time vs portfolio directors
Portfolio (1)
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 1999
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Madaket Limited 1 shared director
- Canoe Hill Trustees Limited 1 shared director
- Hooton Pagnell (Trustees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03745632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1999 |
| Address | 76 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 8LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Euan Hamilton Anstruther-Gough-Calthorpe British
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Madaket Limited
75-100% shares · notified 2016-04-06 - Wilton Real Estate Limited
75-100% shares · notified 2016-04-06 - Deep Valley Properties Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Director · appointed 1999
Show 4 former officers
- Alison Mary Readman Secretary · appointed 2000 · resigned 2009
- Graham John Pick Secretary · appointed 1999 · resigned 2000
- Nicholson, Charles Christian, Sir Director · appointed 1999 · resigned 2016
- John Richard Allen Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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