Company
Cala Homes (Chiltern) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Thomas Marshall NicholsonDirector · since 2025
- Alex RichardsDirector · since 2025
- Michael Daniel RiceDirector · since 2025
- Rob SuttonDirector · since 2025
- Thomas Leslie LockeDirector · since 2024
- James Angus LoggieDirector · since 2022
- Patrick Peter O'BrienDirector · since 2021
- Ledge Services LimitedCorporate-secretary · since 2014
Previous officers 22
- Kevin William Chapple 2025-2026 View profile
- Charles Rafferty 2025-2026 View profile
- James William Brunt 2023-2025 View profile
- John Allan 2020-2025 View profile
- Chrystalla Thomson 2020-2026 View profile
- Gavin Vaughan Stewart 2019-2020 View profile
- Mark Stewart Reid 2018-2022 View profile
- Kevin Whitaker 2018-2026 View profile
- Neil John Stoddart 2018-2025 View profile
- Darren James Smith 2017-2021 View profile
- Stuart James Wallace 2016-2020 View profile
- Helen Scott Colman 2015-2018 View profile
- Stephen Anthony Mussell 2015-2025 View profile
- Andrew John Aldridge 2015-2023 View profile
- Duncan Robert Gordon Klitgaard 2015-2017 View profile
- Ronald David Paton 2015-2024 View profile
- Iain Andrew Hayward 2015-2017 View profile
- Peter James Blades 2014-2016 View profile
- Richard Alexander Walbourn 2014-2018 View profile
- Graham Alan Cunningham 2014-2018 View profile
- Alan Duke Brown 2014-2018 View profile
- John Graham Gunn Reid 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2014
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.
- Cala Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cala Homes (Chiltern) Limited
is controlled by Cala Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala Limited
is controlled by Cala 1999 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala 1999 Limited
is controlled by Cala Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala Group Limited
is controlled by Cala 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala 1 Limited
is controlled by Cala Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register - 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
- Cotefield (Bodicote) Management Company Limited
- Ventnor Lodge (Rickling Green) Management Company Limited
- Bayswater Fields (Barton) Management Company Limited
- Wivenhoe Gardens Management Company Limited
- Cala Ventures Limited
- Cala Homes (Cotswolds) Limited
- Banner Homes Bentley Priory Limited
- Amlets Place (Cranleigh) Management Company Limited
- Cala Limited
- Cala Group (Holdings) Limited
- The Advantage Collection LTD
- Cala Homes (Thames) Limited
- SC304001
- Foxhills (Barnt Green) Management Company Limited
- Edward Park (Drayton) Management Company Limited
- The Pavilions (Rickling Green) Management Company Limited
- Wicken LEA (Newport) Management Company Limited
- CPE Management Limited
- Cala Homes Limited
- Arlesey Grange Management Company Limited
- Hopefield Grange (Benson) Management Company Limited
- Holwell Lane (Pirton) Management Company Limited
- Highfields (Caldecote) Management Company Limited
- Lancefield Quay Limited
- Tawny Drive (Birdham) Management Company Limited
- Banner Freehold Limited
- Ingatestone Grove Management Company Limited
- Saddlers LEA (Newmarket) Management Company Limited
- Hammonds Gate (Burgess Hill) Management Company Limited
- Banner Homes Limited
- Banner Homes Midlands Limited
- Longhorn Gardens (Aston Clinton) Management Company Limited
- Cala Evans Restoration Limited
- Jimcourt Limited
- Cala 1 Limited
- Cala Homes Communities (Arborfield) Limited
- Cafe Fields (Puckeridge) Management Company Limited
- Arun Fields (Horsham) Management Company Limited
- Cala Homes Communities (Shrivenham) Limited
- Beaulieu Park (Chelmsford) Management Company Limited
- Ockford Park (Godalming) Management Company Limited
- Hopefield Grange (Benson Phase 2) Management Company Limited
- Shopwyke Lakes (Chichester) Management Company Limited
- Constable Grange (Colchester) Management Company Limited
- Cala Homes (Yorkshire) Limited
- Sandy Road (Potton) Management Company Limited
- SC250862
- Forest Ridge (Epping) Management Company Limited
- Banner Homes Ventures Limited
- Cala Homes Communities (Crowthorne) 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.
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.
7 directors on the board
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Rob Sutton Director · appointed 2025
- James Angus Loggie Director · appointed 2022
- Thomas Leslie Locke Director · appointed 2024
- Alex Richards Director · appointed 2025
- Patrick Peter O'Brien Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Rob Sutton Director · appointed 2025
- Alex Richards Director · appointed 2025
- Patrick Peter O'Brien Director · appointed 2021
Portfolio (4)
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- James Angus Loggie Director · appointed 2022
- Thomas Leslie Locke Director · appointed 2024
Left in the last 12 months
- Kevin William Chapple Director · appointed 2025 · resigned 2026
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Chrystalla Thomson Director · appointed 2020 · resigned 2026
- Charles Rafferty Director · appointed 2025 · resigned 2026
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
- 09088106
- 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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