Company
Caledonian Property Management LTD
Caledonian Property Management LTD is an active UK company (number 07044064), incorporated 2009, with 3 current directors including Andrew Mckinney and Irina Andreevna Pendlebury. 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 10
- Cyrille Michel Albert Francois Lenoel 2022-2023 View profile
- Dr Angelika Maria Herrmann 2015-2026 View profile
- Philip Yum Pui Li 2015-2022 View profile
- James Francis King 2014-2015 View profile
- Julie Cometa 2014-2015 View profile
- Robert Matthew Wood 2010-2011 View profile
- John Richard Webber 2010-2022 View profile
- David John Turner 2009-2009 View profile
- Dr Malcolm Clive Bishop 2009-2011 View profile
- Alan Kaye 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/10/2009
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.
- Andrew Mckinney
significant influence · notified 2022-11-28 - confirmed: also a director of this company - John Richard Webber ceased 2022-11-28
significant influence · notified 2016-04-06
Group
- Caledonian Property Management LTD
is controlled by Andrew Mckinney
Evidence
active significant influence · notified 2022-11-28 · source: Companies House PSC register
Ultimately controlled by Andrew Mckinney.
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.
3 directors on the board
- Andrew Mckinney Director · appointed 2022
- Irina Andreevna Pendlebury Director · appointed 2022
- Silvia Impellizzeri Director · appointed 2015
Directors past 6 years
- Silvia Impellizzeri Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Andrew Mckinney Director · appointed 2022
- Silvia Impellizzeri Director · appointed 2015
Portfolio (1)
- Irina Andreevna Pendlebury Director · appointed 2022
Left in the last 12 months
- Dr Angelika Maria Herrmann Director · appointed 2015 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07044064
- 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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