Caledonian Holdings PLC
Company 03904195 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.
3 directors on the board
- Nigel Brent Fitzpatrick Director · appointed 2013
- James Allan Mccoll Obe Director · appointed 2025
- Christopher David Cooke Director · appointed 2025
5.4y median 1.4y
average tenure
13.5y
longest tenure
Directors past 6 years
- Nigel Brent Fitzpatrick Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Nigel Brent Fitzpatrick Director · appointed 2013
- James Allan Mccoll Obe Director · appointed 2025
- Christopher David Cooke Director · appointed 2025
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.
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
- Ocean Park Developments Limited 1 shared director
- Pondermatters Limited 1 shared director
- Lombard Capital Limited 1 shared director
- LOW Wave Limited 1 shared director
- Pennine Academies Yorkshire 1 shared director
- Waste and Recycling Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03904195 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/01/2000 |
| Address | 15 VICTORIA MEWS MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, BD16 1PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aspire Commerce Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29
Officers (34)
- James Allan Mccoll Obe Director · appointed 2025
- Christopher David Cooke Director · appointed 2025
- Emma Kate Wilson Secretary · appointed 2013
- Nigel Brent Fitzpatrick Director · appointed 2013
Show 30 former officers
- Emma Kate Wilson Director · appointed 2021 · resigned 2025
- James Patrick Normand Director · appointed 2020 · resigned 2025
- John Stewart Robinson Secretary · appointed 2013 · resigned 2013
- Antony Jon Laiker Director · appointed 2012 · resigned 2020
- Tina Beattie Director · appointed 2009 · resigned 2010
- Zoe Mei Lin Tang Director · appointed 2008 · resigned 2009
- Martin Paul Chalmers Director · appointed 2007 · resigned 2007
- Paul Simon Alexander Director · appointed 2006 · resigned 2007
- John Robert Porter Director · appointed 2005 · resigned 2007
- Andrew Christopher Dickson Director · appointed 2005 · resigned 2006
- Stone, Andrew Zelig, Lord Director · appointed 2005 · resigned 2007
- Nicola Margaret Iapino Director · appointed 2003 · resigned 2004
- Adrian Martyn Moss Director · appointed 2003 · resigned 2013
- Keith Lassman Secretary · appointed 2003 · resigned 2013
- Dominic Trigg Director · appointed 2003 · resigned 2008
- Craig Lister Director · appointed 2003 · resigned 2003
- Toby Smallpeice Secretary · appointed 2002 · resigned 2003
- Toby John Smallpiece Director · appointed 2001 · resigned 2003
- Richard Jeremy Saul Director · appointed 2001 · resigned 2003
- Michael Phillip Atkinson Director · appointed 2000 · resigned 2001
- David John Lees Director · appointed 2000 · resigned 2013
- Michael Norman Bull Director · appointed 2000 · resigned 2003
- Alexander Mark Ommanney Director · appointed 2000 · resigned 2001
- David Gordon Heynes Director · appointed 2000 · resigned 2003
- Julian Paul Hare Secretary · appointed 2000 · resigned 2002
- David Kenneth Anthony Lawrence Director · appointed 2000 · resigned 2002
- Paul Raymond Mewett Secretary · appointed 2000 · resigned 2002
- Robert William Nayler Director · appointed 2000 · resigned 2001
- Jacqueline Fisher Nominee-director · appointed 2000 · resigned 2000
- Joanna Lindsey Clarke Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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