Company
Nightingale Place (Haddenham) Management Company Limited
Nightingale Place (Haddenham) Management Company Limited is an active UK company (number 10515510), incorporated 2016, with 6 current directors including Conor Martin Daly and Mark Richard Ashby. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
- Conor Martin DalyDirector · since 2021
- Mark Richard AshbyDirector · since 2021
- Adam Philip MichelDirector · since 2021
- Christopher Michael BartleDirector · since 2021
- Anthony Gibson ListerDirector · since 2021
- Jonathan Ian MarshallDirector · since 2021
- Bawtrys Estate Management LTDCorporate-secretary · since 2021
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/12/2016
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 Homes (Chiltern) Limited ceased 2021-01-29
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-07
Group
- Nightingale Place (Haddenham) Management Company Limited
is controlled by Cala Homes (Chiltern) Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-12-07, ceased 2021-01-29 · source: Companies House PSC register - 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 (no longer on the register)
- 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 (no longer on the register)
- 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.
6 directors on the board
- Mark Richard Ashby Director · appointed 2021
- Adam Philip Michel Director · appointed 2021
- Jonathan Ian Marshall Director · appointed 2021
- Conor Martin Daly Director · appointed 2021
- Christopher Michael Bartle Director · appointed 2021
- Anthony Gibson Lister Director · appointed 2021
First-time vs portfolio directors
First-time (4)
- Mark Richard Ashby Director · appointed 2021
- Adam Philip Michel Director · appointed 2021
- Jonathan Ian Marshall Director · appointed 2021
- Christopher Michael Bartle Director · appointed 2021
Portfolio (2)
- Conor Martin Daly Director · appointed 2021
- Anthony Gibson Lister Director · appointed 2021
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10515510
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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