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Company

Caldey Investment Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Caldey Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jack Philip Clague Walsh 2022-2025 Director View profile
  2. Georgina Michelle Farrer 2022-2022 Director View profile
  3. Leanne Margaret Chatwin 2021-2025 Director View profile
  4. Joanne Ellen Rowlands 2020-2021 Director View profile
  5. Sean Patrick Sheridan 2020-2022 Director View profile
  6. Karen Patricia Smith 2020-2021 Director View profile
  7. Stephen John Fuller 2018-2020 Director View profile
  8. Charlotte Marcia Murtagh 2016-2020 Director View profile
  9. Wendy Claire Barker 2016-2018 Director View profile
  10. Rachael Anne Trimble 2015-2020 Director View profile
  11. Clare Louise Moor 2014-2018 Director View profile
  12. Andrew Henry Irving 2014-2016 Director View profile
  13. Barclays Wealth Directors (Isle of MAN) Limited 2011-2014 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2011

Ownership

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.

Group

  1. Caldey Investment Limited is controlled by Oliver Nobahar-Cookson
    Evidence
    active significant influence · notified 2016-09-20 · source: Companies House PSC register

Ultimately controlled by Oliver Nobahar-Cookson.

11 other companies in this group

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.

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
1
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07780255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data