Cala Homes (South Home Counties) Limited
Company 08800163 Active
Connected board network
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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.
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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.
7 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Samuel David Stanley Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Robert Willis Director · appointed 2018
- Thomas Geoffrey Turnor Pearson Director · appointed 2024
- Kyle Ruparelia Director · appointed 2021
- Elizabeth Stone Director · appointed 2022
Directors past 6 years
- Robert Willis Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Samuel David Stanley Director · appointed 2025
- Robert Willis Director · appointed 2018
- Thomas Geoffrey Turnor Pearson Director · appointed 2024
- Kyle Ruparelia Director · appointed 2021
- Elizabeth Stone Director · appointed 2022
Portfolio (2)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
Left in the last 12 months
- Danny Alan Wood Director · appointed 2024 · resigned 2025
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Rupert Michael Somerset Home Director · appointed 2022 · resigned 2026
- Lee Andrew Hawkins Director · appointed 2020 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
Deterministic, from public records.
Company details
| Number | 08800163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2013 |
| Address | CALA HOUSE, 54 THE CAUSEWAY, STAINES, SURREY, TW18 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cala Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tawny Drive (Birdham) Management Company Limited
appoints directors · notified 2016-04-06 - Oldfield Drive (Haywards Heath) Management Company Limited
appoints directors · notified 2016-04-06 - Cresswell Park (Angmering) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 - Shopwyke Lakes (Chichester) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 - Charters Gate (Wivelsfield Green) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 - Amlets Place (Cranleigh) Management Company Limited
75-100% voting (firm), appoints directors (firm) · notified 2017-05-26 - Farriers Rise (Ringmer) Management Company Limited
75-100% voting, appoints directors · notified 2017-10-13 - Hammonds Gate (Burgess Hill) Management Company Limited
75-100% voting, appoints directors · notified 2018-03-05 - Arun Fields (Horsham) Management Company Limited
75-100% voting, appoints directors · notified 2018-05-10 - Sweeters Field (Alfold) Management Company Limited
75-100% voting, appoints directors · notified 2019-01-18 - Ockford Park (Godalming) Management Company Limited
75-100% voting, appoints directors · notified 2019-12-04 - Langley Court (Beckenham) Management Company Limited
75-100% voting, appoints directors · notified 2019-12-04 - Turners Hill (Crawley Down) Management Company Limited
75-100% voting, appoints directors · notified 2021-02-23 - NEW Monks Park (Lancing) Management Company Limited
75-100% voting, appoints directors · notified 2022-06-27 - Lavender Copse Management Company Limited
75-100% voting, appoints directors · notified 2022-07-01
Officers (29)
- Thomas Marshall Nicholson Director · appointed 2025
- Samuel David Stanley Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Thomas Geoffrey Turnor Pearson Director · appointed 2024
- Elizabeth Stone Director · appointed 2022
- Kyle Ruparelia Director · appointed 2021
- Robert Willis Director · appointed 2018
- Ledge Services Limited Corporate-secretary · appointed 2014
Show 21 former officers
- Danny Alan Wood Director · appointed 2024 · resigned 2025
- Rupert Michael Somerset Home Director · appointed 2022 · resigned 2026
- Hannah Sophie Colbran Director · appointed 2021 · resigned 2022
- Thomas Leslie Locke Director · appointed 2020 · resigned 2024
- Lee Andrew Hawkins Director · appointed 2020 · resigned 2026
- Nicholas Adam Brown Director · appointed 2019 · resigned 2024
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Simon Andrew Unitt Director · appointed 2015 · resigned 2019
- Christopher Douglas Traill Director · appointed 2015 · resigned 2018
- Daniel William Webber Director · appointed 2015 · resigned 2020
- Nicola Michelle Dennis Director · appointed 2015 · resigned 2020
- Gary John Biggs Director · appointed 2015 · resigned 2019
- Richard Alexander Walbourn Director · appointed 2014 · resigned 2022
- Graham Alan Cunningham Director · appointed 2014 · resigned 2018
- John Anthony Kennedy Director · appointed 2014 · resigned 2018
- Richard Michael Potts Director · appointed 2014 · resigned 2015
- Alan Duke Brown Director · appointed 2013 · resigned 2018
- Moira Ramsay Sibbald Secretary · appointed 2013 · resigned 2014
- John Graham Gunn Reid Director · appointed 2013 · resigned 2018
- Pamela Summers Leiper Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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