Calthorpe Estates CF Nominee NO1 Limited
Company 07576459 Active
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Balrach Limited 4 shared directors
- Calthorpe Property Company Limited 4 shared directors
- Edgbaston Estates Security Limited 4 shared directors
- Calthorpe Developments Limited 4 shared directors
- Pebble Mill Investments Limited 4 shared directors
- Calthorpe Edgbaston Mill Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07576459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2011 |
| Address | 76 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LU |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Sir Euan Hamilton Anstruther Gough Calthorpe Bt British
significant influence or control as trust - Mr Gerald Anthony Allison British
ownership of shares 75-100% as trust - Mrs Paula Maria Hay-Plumb British
ownership of shares 75-100% as trust - Mr Philip John Clark British
ownership of shares 75-100% as trust - Mr Roderick David Kent ceased British
ownership of shares 25-50% ownership of shares 25-50% as trust - Mr Andrew Ashenden ceased British
ownership of shares 25-50% as trust - Mr Andrew John Parker ceased British
ownership of shares 25-50% as trust - Mr Andrew John Parker ceased British
ownership of shares 75-100% as trust
Officers (16)
- Clark, Philip John Director · appointed 2023
- Cooper, Haydn John Director · appointed 2020
- Wooldridge, David Ian Secretary · appointed 2020
- Allison, Gerald Anthony Director · appointed 2017
- HAY-Plumb, Paula Maria Director · appointed 2017
- Bennett, Michael Thomas Former Secretary · appointed 2019 · resigned 2021
- Parker, Andrew John Former Director · appointed 2013 · resigned 2023
- Kirk, Joanna Claire Former Director · appointed 2013 · resigned 2020
- Kent, Roderick David Former Director · appointed 2012 · resigned 2017
- Ashenden, Andrew Former Director · appointed 2011 · resigned 2017
- Bunbury, Michael William, Sir Former Director · appointed 2011 · resigned 2013
- Anstruther -Gough -Calthorpe BT, Euan Hamilton, Sir Former Director · appointed 2011 · resigned 2014
- Nicholson, Charles Christian, Sir Former Director · appointed 2011 · resigned 2012
- LEE, Mark Samuel Wilton Former Director · appointed 2011 · resigned 2020
- Allen, John Richard Former Director · appointed 2011 · resigned 2012
- Woolhouse, Martin Brennan Former Secretary · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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