The Caledonian Operating Company Limited
Company 06315535 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.
1 directors on the board
- Peter Joseph Stack Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- DT Angel Opco Limited 1 shared director
- DT Glasgow Opco Limited 1 shared director
- DT Chelsea Opco Limited 1 shared director
- DT Edinburgh Opco Limited 1 shared director
- DT V Opco Limited 1 shared director
- DT EA Opco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06315535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2007 |
| Address | 42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Hpref II Conrad Holdings 2 Limited
75-100% shares (firm) · notified 2024-08-16
Officers (10)
- Peter Joseph Stack Director · appointed 2023
Show 9 former officers
- Anand Ganesan Director · appointed 2021 · resigned 2023
- Unnikrishnan Gopinatha Menon Director · appointed 2018 · resigned 2023
- Mohamed Shanil Valiyakath Abdullakutty Director · appointed 2018 · resigned 2023
- Nabil Aquedim Secretary · appointed 2017 · resigned 2018
- Waheena Wingham Secretary · appointed 2007 · resigned 2017
- Mark Derick Payne Director · appointed 2007 · resigned 2017
- Jeremy Roy Cullen Holder Director · appointed 2007 · resigned 2009
- Westlex Nominees Limited Corporate-director · appointed 2007 · resigned 2007
- Westlex Registrars Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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