The Governance RegisterEdition 2026 · Compiled 12th July 2026

Caldey Investment Limited

Company 07780255 Active

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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.

5 directors on the board

7y median 7.1y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 6Finance 1Retail and trade 1Tech and media 1

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 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

Connected through a shared director

Deterministic, from public records.

Company details

Number07780255
StatusActive
TypePrivate Limited Company
Incorporated20/09/2011
Address16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (20) 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.

  • Oliver Nobahar-Cookson
    significant influence · notified 2016-09-20
  • Juan Douglas Hull Brown
    significant influence · notified 2016-09-20
  • Andrew James Foley
    significant influence · notified 2019-06-27
  • Jamey Henry Dwyer
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust) · notified 2019-12-06
  • Graeme Walter Cole
    significant influence · notified 2025-01-13
  • Ashley Stuart Cox ceased 2019-12-27
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-09-20
  • Martyn Alan Scriven ceased 2016-10-19
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-09-20
  • Alan Victor Tidy ceased 2020-06-24
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2016-09-20
  • Wendy Claire Barker ceased 2018-11-21
    significant influence · notified 2016-09-20
  • Clare Louise Moor ceased 2018-11-21
    significant influence · notified 2016-09-20
  • Charlotte Marcia Murtagh ceased 2020-10-01
    significant influence · notified 2016-09-20
  • Rachael Anne Trimble ceased 2020-02-06
    significant influence · notified 2016-09-20
  • Paul Nayar ceased 2018-10-09
    75-100% shares (trust), 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2017-05-04
  • Stephen John Fuller ceased 2020-01-09
    significant influence · notified 2018-11-21 - confirmed: also a director of this company
  • Andrew Neil Cunningham ceased 2021-06-23
    75-100% shares (trust), 75-100% shares (firm), 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-12-06
  • Sean Patrick Sheridan ceased 2022-07-12
    significant influence · notified 2020-02-06
  • Karen Patricia Smith ceased 2021-09-16
    significant influence · notified 2020-02-06
  • Joanne Ellen Rowlands ceased 2021-09-16
    significant influence · notified 2020-02-06
  • Georgina Michelle Farrer ceased 2022-07-07
    significant influence · notified 2022-01-07
  • Zedra Trust Company (Jersey) Limited ceased 2016-09-20
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-20
  • Possible match - 31 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 31 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Caldey Estate LLP
    25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence (LLP), 75-100% surplus assets (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members (LLP) · notified 2016-09-20

Officers (18)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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