Caledonia US Investments Limited
Company 12452849 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.
3 directors on the board
- James Michael Beale Cayzer-Colvin Director · appointed 2020
- Robert William Memmott Director · appointed 2023
- Richard Webster Director · appointed 2020
Directors past 6 years
- Richard Webster Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Michael Beale Cayzer-Colvin Director · appointed 2020
- Robert William Memmott Director · appointed 2023
- Richard Webster Director · appointed 2020
Also govern a charity
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
- Buckingham Gate Limited 3 shared directors
- Caledonia Investments PLC 2 shared directors
- Sterling Industries Limited 2 shared directors
- The Union-Castle Mail Steamship Company Limited 2 shared directors
- Caledonia Group Services Limited 2 shared directors
- Edinmore Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12452849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2020 |
| Address | CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Caledonia Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
Officers (9)
- Verity Claire Cox Secretary · appointed 2026
- Robert William Memmott Director · appointed 2023
- Alexander Pollard Secretary · appointed 2022
- James Michael Beale Cayzer-Colvin Director · appointed 2020
- Richard Webster Director · appointed 2020
Show 4 former officers
- Richard Webster Secretary · appointed 2022 · resigned 2025
- Timothy James Livett Director · appointed 2020 · resigned 2023
- Krista Burwood Secretary · appointed 2020 · resigned 2022
- Paul Martin Whiteley Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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