Caladine Limited
Company 04399483 Active
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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.
2 directors on the board
- Colin James Dadswell Director · appointed 2018
- Vanessa Claire Tillett Director · appointed 2005
14.3y median 14.3y
average tenure
20.6y
longest tenure
Directors past 6 years
- Colin James Dadswell Director · appointed 2018
- Vanessa Claire Tillett Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Colin James Dadswell Director · appointed 2018
- Vanessa Claire Tillett Director · appointed 2005
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04399483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2002 |
| Address | CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- John Richard Caladine
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (7)
- Colin James Dadswell Director · appointed 2018
- Vanessa Claire Tillett Director · appointed 2005
- John Richard Caladine Secretary · appointed 2002
Show 4 former officers
- Samantha Filsell Director · appointed 2005 · resigned 2006
- Anne Ford Director · appointed 2005 · resigned 2006
- Nigel David Hewson Director · appointed 2004 · resigned 2005
- Gillian Rosemary Caladine Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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