Cala Homes (Chiltern) Limited
Company 09088106 Active
Connected board network
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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
- 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
- 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 | 09088106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2014 |
| 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 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shepherds Fold (Mickleton) Management Company Limited
appoints directors · notified 2016-04-06 - Spring Meadow (Witney) Management Company Limited
appoints directors · notified 2016-04-06 - Oakwood Gate (Bampton) Management Company Limited
appoints directors · notified 2016-06-14 - Treetops (Aston Clinton) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Cotefield (Bodicote) Management Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-11-28 - Bayswater Fields (Barton) Management Company Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-16 - Hopefield Grange (Benson) Management Company Limited
75-100% voting, appoints directors · notified 2017-05-30 - Edward Park (Drayton) Management Company Limited
75-100% shares (firm), appoints directors (firm) · notified 2017-08-18 - Hopefield Grange (Benson Phase 2) Management Company Limited
75-100% voting, appoints directors · notified 2018-11-29 - Wolvercote Mill Management Company Limited
75-100% voting, appoints directors · notified 2019-03-30 - Carmel Meadows (Wallingford) Management Company Limited
75-100% voting, appoints directors · notified 2019-05-09 - Wood Lane (Hemel Hempstead) Management Company Limited
75-100% voting, appoints directors · notified 2019-05-09 - Fullers Meadow (Wantage) Management Company Limited
75-100% voting, appoints directors · notified 2022-06-28 - Nightingale Place (Haddenham) Management Company Limited ceased 2021-01-29
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-07 - Bayswater Farm (Headington) Management Company Limited ceased 2025-01-21
75-100% voting, appoints directors · notified 2017-04-10 - Longhorn Gardens (Aston Clinton) Management Company Limited ceased 2025-01-23
75-100% voting (firm), appoints directors (firm) · notified 2017-05-26
Officers (30)
- Thomas Marshall Nicholson Director · appointed 2025
- Alex Richards Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Rob Sutton Director · appointed 2025
- Thomas Leslie Locke Director · appointed 2024
- James Angus Loggie Director · appointed 2022
- Patrick Peter O'Brien Director · appointed 2021
- Ledge Services Limited Corporate-secretary · appointed 2014
Show 22 former officers
- Kevin William Chapple Director · appointed 2025 · resigned 2026
- Charles Rafferty Director · appointed 2025 · resigned 2026
- James William Brunt Director · appointed 2023 · resigned 2025
- John Allan Director · appointed 2020 · resigned 2025
- Chrystalla Thomson Director · appointed 2020 · resigned 2026
- Gavin Vaughan Stewart Director · appointed 2019 · resigned 2020
- Mark Stewart Reid Director · appointed 2018 · resigned 2022
- Kevin Whitaker Director · appointed 2018 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Darren James Smith Director · appointed 2017 · resigned 2021
- Stuart James Wallace Director · appointed 2016 · resigned 2020
- Helen Scott Colman Director · appointed 2015 · resigned 2018
- Stephen Anthony Mussell Director · appointed 2015 · resigned 2025
- Andrew John Aldridge Director · appointed 2015 · resigned 2023
- Duncan Robert Gordon Klitgaard Director · appointed 2015 · resigned 2017
- Ronald David Paton Director · appointed 2015 · resigned 2024
- Iain Andrew Hayward Director · appointed 2015 · resigned 2017
- Peter James Blades Director · appointed 2014 · resigned 2016
- Richard Alexander Walbourn Director · appointed 2014 · resigned 2018
- Graham Alan Cunningham Director · appointed 2014 · resigned 2018
- Alan Duke Brown Director · appointed 2014 · resigned 2018
- John Graham Gunn Reid Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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