Cala Group (Holdings) Limited
Company 08428265 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
- Cala Homes (Southern) Limited 2 shared directors
- Banner Homes Limited 2 shared directors
- Jimcourt Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08428265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2013 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ferguson Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Haut Investments Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Haut Investments 2 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Stephen Edward Timothy Green Director · appointed 2024
- Antoni Elias Sugranes Director · appointed 2024
- Giulio Passanisi Director · appointed 2024
- Charlotte Emma Scott Johnson Secretary · appointed 2023
Show 22 former officers
- Laura Mason Director · appointed 2023 · resigned 2024
- Wilson, Nigel David, Sir Director · appointed 2020 · resigned 2023
- Jennifer Wylie Secretary · appointed 2019 · resigned 2023
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Emma Hardaker Jones Director · appointed 2018 · resigned 2024
- Kerrigan William Procter Director · appointed 2018 · resigned 2021
- Jasan Fitzpatrick Director · appointed 2018 · resigned 2020
- Geoffrey Julian Timms Director · appointed 2016 · resigned 2020
- Matteo Charles Colombo Director · appointed 2016 · resigned 2020
- Manjit Wolstenholme Director · appointed 2015 · resigned 2017
- Paul Robertson Stanworth Director · appointed 2015 · resigned 2016
- John Brackenridge Pollock Director · appointed 2014 · resigned 2015
- Moira Ramsay Sibbald Secretary · appointed 2013 · resigned 2017
- Alan Duke Brown Director · appointed 2013 · resigned 2018
- Anthony Michael Fry Director · appointed 2013 · resigned 2015
- Aubrey Mark Collins Director · appointed 2013 · resigned 2018
- Jonatas Szkurnik Director · appointed 2013 · resigned 2018
- Phillip Bayliss Director · appointed 2013 · resigned 2016
- John Graham Gunn Reid Director · appointed 2013 · resigned 2018
- Platinum Nominees Limited Corporate-director · appointed 2013 · resigned 2013
- Shane Edward Law Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record