Company
Callum Park Homes Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Justin Andrew Gurney 2013-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/2013
Ownership
Owned by (1) 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.
- CWD (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Callum Park Homes Limited
is controlled by CWD (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - CWD (Holdings) Limited
is controlled by Robert Guy Speir
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Guy Speir.
18 other companies in this group
- 15319092
- Countrywide Design (Godalming) Limited
- Brook Green Associates Limited
- 08257785
- Countrywide Design (Shottermill) Limited
- CWD (Holdings) Limited
- 05200956
- Callum Park Management Company Limited
- 08558342
- Earlswood Speir Limited
- White Hart Cottages Management Limited
- 08571867
- Astor Gardens Management Company Limited
- Countrywide Design Holdings LTD
- The Kings Arms Godalming Limited
- Caron Speir LLP
- 08561386
- Callum Park Homes South East Limited
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.
Financials
- Total assets
- -£49
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Lee Derek Knowles Director · appointed 2021
- Robert Guy Speir Director · appointed 2013
- Nicholas John Louis Masters Director · appointed 2021
Directors past 6 years
- Robert Guy Speir Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Lee Derek Knowles Director · appointed 2021
- Robert Guy Speir Director · appointed 2013
- Nicholas John Louis Masters Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08561143
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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