Company
Caillie Holdings Limited
Caillie Holdings Limited is an active UK company (number 04900588), incorporated 2003, with 2 current directors, Lucy Ann Martin and Patrick Martin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew John Humberstone 2013-2020 View profile
- Joseph David Sturm 2013-2020 View profile
- Samantha Jane Espinosa 2011-2013 View profile
- John Elgan Davies 2003-2011 View profile
- Hibernian Hotels Limited 2011-2013 View profile
- Hazel Marion Bowen 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2003
Ownership
Owned by (3) 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.
- Patrick Martin
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Lucy Ann Martin
25-50% shares · notified 2020-08-22 - Andrew John Humberstone ceased 2020-08-20
25-50% shares · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Caillie Holdings Limited
is controlled by Patrick Martin
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Patrick Martin.
1 other company 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.
Financials
- Net assets
- -£10,189
- Total assets
- £727,618
- Cash
- £8,034
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Patrick Martin Director · appointed 2013
- Lucy Ann Martin Director · appointed 2020
Directors past 6 years
- Patrick Martin Director · appointed 2013
- Lucy Ann Martin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Patrick Martin Director · appointed 2013
- Lucy Ann Martin Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04900588
- 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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