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Caledonia Limited

Caledonia Limited is an active UK company (number 04683877), incorporated 2003, with 4 current directors including Sarah Kirby and Theofanis Panayides. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caledonia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Hiro Aso 2014-2015 Director View profile
  2. Kevin Andrew Lloyd 2007-2015 Director View profile
  3. Murray John Smith 2005-2009 Director View profile
  4. Tony Skipper 2005-2015 Director View profile
  5. Andrew Martyn Pryke 2005-2006 Director View profile
  6. Elizabeth Hannah Lawson 2005-2018 Director View profile
  7. Roger Wu 2005-2009 Director View profile
  8. Aidan Michael Potter 2005-2023 Director View profile
  9. Natasha Anne Manzaroli 2005-2022 Secretary View profile
  10. Dava Sagenkahn 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2003

Ownership

Owned by (2) 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.

Group

  1. Caledonia Limited is controlled by John Renwick Mcaslan
    Evidence
    ceased 75-100% shares, 50-75% voting · notified 2016-04-06, ceased 2024-05-15 · source: Companies House PSC register

Ultimately controlled by John Renwick Mcaslan.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

4 directors on the board

7.7y median 2.4y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Professional services 5Finance 4Other services 3

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
04683877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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