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 2020
- Edward George Ringrose Latham Director · appointed 2025
- Sonia Claire Barry Director · appointed 2020
- Gilmour, Elizabeth, the Hon. Director · appointed 2007
Directors past 6 years
- James Michael Beale Cayzer-Colvin Director · appointed 2020
- Sonia Claire Barry Director · appointed 2020
- Gilmour, Elizabeth, the Hon. Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- James Michael Beale Cayzer-Colvin Director · appointed 2020
- Edward George Ringrose Latham Director · appointed 2025
- Sonia Claire Barry Director · appointed 2020
- Gilmour, Elizabeth, the Hon. Director · appointed 2007
Also govern a charity
- James Michael Beale Cayzer-Colvin North Wessex Downs Landscape Trust
- Sonia Claire Barry The Elizabeth Gilmour Charitable Foundation, The Elizabeth Cayzer Charitable Trust, The B G S Cayzer Charitable Trust
- Gilmour, Elizabeth, the Hon. The Elizabeth Gilmour Charitable Foundation, The Elizabeth Cayzer Charitable Trust
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The Cayzer Trust Company Limited 3 shared directors
- August Holdings Limited 2 shared directors
Connected through a shared director
- Caledonia Investments PLC 1 shared director
- Caytrust Finance Company Limited 1 shared director
- Wiltshire Historic Buildings Trust Limited (the) 1 shared director
- Cayzer Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06212781 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/04/2007 |
| 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 (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.
- James Rushworth Hope Loudon ceased 2020-05-29
25-50% voting · notified 2016-04-06 - Dominic Vaughan Gibbs ceased 2020-05-29
25-50% voting · notified 2016-04-06
Officers (6)
- Edward George Ringrose Latham Director · appointed 2025
- James Michael Beale Cayzer-Colvin Director · appointed 2020
- Sonia Claire Barry Director · appointed 2020
- Dominic Vaughan Gibbs Secretary · appointed 2007
- Gilmour, Elizabeth, the Hon. Director · appointed 2007
Show 1 former officer
- James Rushworth Hope Loudon Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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