Company
The Caledonian Operating Company Limited
The Caledonian Operating Company Limited is an active UK company (number 06315535), incorporated 2007, with 1 current director, Peter Joseph Stack. 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 9
- Anand Ganesan 2021-2023 View profile
- Unnikrishnan Gopinatha Menon 2018-2023 View profile
- Mohamed Shanil Valiyakath Abdullakutty 2018-2023 View profile
- Mark Derick Payne 2007-2017 View profile
- Jeremy Roy Cullen Holder 2007-2009 View profile
- Westlex Nominees Limited 2007-2007 View profile
- Nabil Aquedim 2017-2018 View profile
- Waheena Wingham 2007-2017 View profile
- Westlex Registrars Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/2007
Ownership
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
Group
- The Caledonian Operating Company Limited
is controlled by Hpref II Conrad Holdings 2 Limited
Evidence
active 75-100% shares (firm) · notified 2024-08-16 · source: Companies House PSC register - Hpref II Conrad Holdings 2 Limited
is controlled by Hpref II Conrad UK Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-29 · source: Companies House PSC register - Hpref II Conrad UK Investments Limited
is controlled by Nicholas Henry Weber
Evidence
active significant influence · notified 2021-08-20 · source: Companies House PSC register
Ultimately controlled by Nicholas Henry Weber.
23 other companies in this group
- Oxford Hotel Ventures (Imperial Wharf) Limited
- River Marsh CO LTD
- Hpref II UK Pbsa Edinburgh Investment Limited
- Konect Management Company Limited
- Hpref Mets Birmingham LTD
- Metropole Hotels (Holdings) Limited
- Hpref Mets London Investment Limited
- Henderson Park HP Advisors (Holdings) LTD
- Hpref II UK Pbsa Glasgow Investment Limited
- Hpref Mets London LTD
- River Marsh Capital Management LLP
- Hpref II UK Minority Holdings Limited
- DT Glasgow Opco Limited
- Hpref Mets Birmingham Investment Limited
- Hpref II Conrad Holdings 1 Limited
- DT Chelsea Opco Limited
- Hpref II Conrad Holdings 2 Limited
- Hpref II Conrad UK Investments Limited
- Hpref II UK Hotel Management Limited
- Henderson Park Capital Partners UK LLP
- Hpref II Conrad Minority Holdings 1 Limited
- Birmingham Metropole Hotels Limited
- Hpref II Conrad Minority Holdings 2 Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06315535
- 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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