The Governance RegisterEdition 2026 · Compiled 12th July 2026

CAL Properties Limited

Company 08106557 Active

Connected board network

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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.

3
directors on the board
14.1y median 14.1y
average tenure
14.1y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.

Education 4Manufacturing 3Property 3Dormant 2Hospitality 2Tech and media 2Health and social care 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08106557
StatusActive
TypePrivate Limited Company
Incorporated15/06/2012
AddressWENVOE MANOR PORT ROAD, WENVOE, CARDIFF, CF5 6AD
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Mr Andrew Martyn Cooksley British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Caroline Breen Cooksley British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

  • Williams, Louise Ann Director · appointed 2012
  • Cooksley, Andrew Martyn Director · appointed 2012
  • Cooksley, Caroline Breen Director · appointed 2012

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

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