Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bingley

Caledonian Holdings PLC

Other information technology service activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Caledonian Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Emma Kate Wilson 2021-2025 Director View profile
  2. James Patrick Normand 2020-2025 Director View profile
  3. Antony Jon Laiker 2012-2020 Director View profile
  4. Tina Beattie 2009-2010 Director View profile
  5. Zoe Mei Lin Tang 2008-2009 Director View profile
  6. Martin Paul Chalmers 2007-2007 Director View profile
  7. Paul Simon Alexander 2006-2007 Director View profile
  8. John Robert Porter 2005-2007 Director View profile
  9. Andrew Christopher Dickson 2005-2006 Director View profile
  10. Lord Andrew Zelig Stone 2005-2007 Director View profile
  11. Nicola Margaret Iapino 2003-2004 Director View profile
  12. Adrian Martyn Moss 2003-2013 Director View profile
  13. Dominic Trigg 2003-2008 Director View profile
  14. Craig Lister 2003-2003 Director View profile
  15. Toby John Smallpiece 2001-2003 Director View profile
  16. Richard Jeremy Saul 2001-2003 Director View profile
  17. Michael Phillip Atkinson 2000-2001 Director View profile
  18. David John Lees 2000-2013 Director View profile
  19. Michael Norman Bull 2000-2003 Director View profile
  20. Alexander Mark Ommanney 2000-2001 Director View profile
  21. David Gordon Heynes 2000-2003 Director View profile
  22. David Kenneth Anthony Lawrence 2000-2002 Director View profile
  23. Robert William Nayler 2000-2001 Director View profile
  24. Jacqueline Fisher 2000-2000 Nominee-director View profile
  25. John Stewart Robinson 2013-2013 Secretary View profile
  26. Keith Lassman 2003-2013 Secretary View profile
  27. Toby Smallpeice 2002-2003 Secretary View profile
  28. Julian Paul Hare 2000-2002 Secretary View profile
  29. Paul Raymond Mewett 2000-2002 Secretary View profile
  30. Joanna Lindsey Clarke 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
11/01/2000
Registered office
Bingley
Previous names
Vela Technologies PLC (until 24/03/2025)
Asia Digital Holdings PLC (until 21/01/2013)
Deal Group Media PLC (until 25/06/2009)
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.

3 directors on the board

5.4y median 1.4y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 5Professional services 4Business services 3Education 2Utilities 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
03904195
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data