Company
Caledonia US Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Timothy James Livett 2020-2023 View profile
- Paul Martin Whiteley 2020-2020 View profile
- Richard Webster 2022-2025 View profile
- Krista Burwood 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2020
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.
- Caledonia Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
Group
- Caledonia US Investments Limited
is controlled by Caledonia Investments PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 · source: Companies House PSC register
Ultimately controlled by Caledonia Investments PLC.
49 other companies in this group
- Bloom Engineering Holdings Limited
- Nova Capital GP Investments II LP
- Caledonia Group Services Limited
- Seven Investment Management LLP
- 7IM Holdings Limited
- Caledonia Financial Limited
- Caledonia Venus Holdings Limited
- Community Housing London Limited
- Clan Rock Topco Limited
- Chaplin Topco Limited
- Edinmore Investments Limited
- Caledonia Treasury Limited
- Garlandheath Limited
- Caledonia Thames Holdings Limited
- Sterling Industries Limited
- Sterling Crewkerne Limited
- Crossbow Bidco Limited
- Clan Rock Bidco Limited
- Caledonia Land & Property Limited
- Sloane Club Properties LLP
- Nova Capital GP Investments VII LP
- Buckingham Gate Limited
- Crossbow Midco Limited
- Caledonia Sterling Limited
- Urquhart Engineering Company Limited
- 7IM Investment and Retirement Solutions Limited
- Tcam Asset Management Group Limited
- OC401735
- Crossbow Topco Limited
- Local Housing Group Limited
- Deveronside Trading Company Limited
- The Union-Castle Mail Steamship Company Limited
- Games for Good Causes PLC
- Clan Rock Midco Limited
- Amber 2010 Limited
- Airvending Limited
- Local HG Investments Limited
- Edinmore Estates Limited
- 7IM Trustees Limited
- Cooke Optics Limited
- Chaplin Bidco Limited
- Caledonia Ccil Distribution LTD
- Nova Capital GP Investments V LP
- 09458913
- Easybox Self-Storage Limited
- Edinmore Properties Limited
- Crewkerne Investments Limited
- Chaplin Midco Limited
- Caledonia Investments PLC
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12452849
- 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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