Buckingham Gate Limited
Company 04121769 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.
4 directors on the board
- James Michael Beale Cayzer-Colvin Director · appointed 2018
- Robert William Memmott Director · appointed 2023
- Caroline Elizabeth May Director · appointed 2024
- Richard Webster Director · appointed 2019
Directors past 6 years
- James Michael Beale Cayzer-Colvin Director · appointed 2018
- Richard Webster Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- James Michael Beale Cayzer-Colvin Director · appointed 2018
- Robert William Memmott Director · appointed 2023
- Caroline Elizabeth May Director · appointed 2024
- Richard Webster Director · appointed 2019
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Sterling Industries Limited 3 shared directors
- The Union-Castle Mail Steamship Company Limited 3 shared directors
- Caledonia Group Services Limited 3 shared directors
- Edinmore Investments Limited 3 shared directors
- Caledonia Land & Property Limited 3 shared directors
- Caledonia Financial Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04121769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2000 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Caledonia Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Verity Claire Cox Secretary · appointed 2026
- Caroline Elizabeth May Director · appointed 2024
- Robert William Memmott Director · appointed 2023
- Alexander Pollard Secretary · appointed 2022
- Richard Webster Director · appointed 2019
- James Michael Beale Cayzer-Colvin Director · appointed 2018
Show 10 former officers
- Richard Webster Secretary · appointed 2022 · resigned 2025
- Timothy James Livett Director · appointed 2020 · resigned 2023
- Claire Houget Director · appointed 2019 · resigned 2022
- Krista Burwood Secretary · appointed 2019 · resigned 2022
- Ian Currie Director · appointed 2018 · resigned 2022
- Paul Martin Whiteley Director · appointed 2009 · resigned 2020
- Anthony John Carter Director · appointed 2002 · resigned 2006
- Cayzer, Charles William, the Honourable Director · appointed 2000 · resigned 2012
- Jonathan Harry Cartwright Director · appointed 2000 · resigned 2009
- Graeme Philip Denison Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record