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Company

Cala Group (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cala Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Laura Mason 2023-2024 Director View profile
  2. Sir Nigel David Wilson 2020-2023 Director View profile
  3. Kevin Whitaker 2018-2026 Director View profile
  4. Neil John Stoddart 2018-2025 Director View profile
  5. Emma Hardaker Jones 2018-2024 Director View profile
  6. Kerrigan William Procter 2018-2021 Director View profile
  7. Jasan Fitzpatrick 2018-2020 Director View profile
  8. Geoffrey Julian Timms 2016-2020 Director View profile
  9. Matteo Charles Colombo 2016-2020 Director View profile
  10. Manjit Wolstenholme 2015-2017 Director View profile
  11. Paul Robertson Stanworth 2015-2016 Director View profile
  12. John Brackenridge Pollock 2014-2015 Director View profile
  13. Alan Duke Brown 2013-2018 Director View profile
  14. Anthony Michael Fry 2013-2015 Director View profile
  15. Aubrey Mark Collins 2013-2018 Director View profile
  16. Jonatas Szkurnik 2013-2018 Director View profile
  17. Phillip Bayliss 2013-2016 Director View profile
  18. John Graham Gunn Reid 2013-2018 Director View profile
  19. Platinum Nominees Limited 2013-2013 Corporate-director View profile
  20. Shane Edward Law 2013-2013 Director View profile
  21. Jennifer Wylie 2019-2023 Secretary View profile
  22. Moira Ramsay Sibbald 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/2013

Ownership

Owned by (3) 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.

Group

  1. Cala Group (Holdings) Limited is controlled by Ferguson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register

Ultimately controlled by Ferguson Bidco Limited.

117 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

1.3y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 65Finance 26Professional services 9Property 9Dormant 4

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.

Sources

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

Record details
Company number
08428265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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