Caledonia TLG Bidco Limited
Company 10246125 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.
2 directors on the board
- Jonathan Robert Lawson Director · appointed 2019
- Simon Richard Hope Director · appointed 2020
Directors past 6 years
- Jonathan Robert Lawson Director · appointed 2019
- Simon Richard Hope Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan Robert Lawson Director · appointed 2019
- Simon Richard Hope Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- M Still Catering Limited 2 shared directors
- The Royal OAK INN Trading Limited 2 shared directors
- Butcombe Brewery Limited 2 shared directors
- Butcombe Brewing Company Limited 2 shared directors
- Cirrus Inns Holdings Limited 2 shared directors
- Cirrus Inns Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10246125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2016 |
| Address | C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caledonia Tlg Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Liberation Group UK Limited
significant influence, significant influence (firm) · notified 2018-04-16
Officers (10)
- Simon Richard Hope Director · appointed 2020
- Jonathan Robert Lawson Director · appointed 2019
Show 8 former officers
- Richard Stuart Grainger Director · appointed 2018 · resigned 2021
- Nigel Richard Osborne Director · appointed 2018 · resigned 2020
- Timothy Hubert Director · appointed 2018 · resigned 2021
- Steve Wilkinson Director · appointed 2018 · resigned 2018
- Declan Patrick Hearne Director · appointed 2016 · resigned 2018
- Timothy Richard Gwynne Lewis Director · appointed 2016 · resigned 2017
- Duncan Edward Johnson Director · appointed 2016 · resigned 2016
- Graeme Philip Denison Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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