Company
Caledon Estates Company
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- George Lennox Cotton 2000-2000 View profile
- Robert Graeme Waddell 1987-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1929
Ownership
Owned by (2) 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.
- Alan James Patterson
25-50% shares, 25-50% voting · notified 2025-01-10 - The Caledon Tyttenhanger Estate LTD
25-50% shares, 25-50% voting · notified 2025-01-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Caledon Estates Company
is controlled by Alan James Patterson
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-10 · source: Companies House PSC register
Ultimately controlled by Alan James Patterson.
2 other companies in this group
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.
2 directors on the board
- Lady Tana Marie Focke Director · appointed 1979
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
Directors past 6 years
- Lady Tana Marie Focke Director · appointed 1979
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
First-time vs portfolio directors
First-time (1)
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
Portfolio (1)
- Lady Tana Marie Focke Director · appointed 1979
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI000581
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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