Cala Management Limited
Company SC013655 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
12 directors on the board
- Scott Mclennan Director · appointed 2025
- Thomas Marshall Nicholson Director · appointed 2025
- Gillian Tait Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2024
- Charlotte Emma Scott Johnson Director · appointed 2023
- Matthew Thomas George Oldfield Director · appointed 2025
- David Fraser Carr Director · appointed 2025
- Louise Frances Poole Director · appointed 2019
- Claire Julie Hart Director · appointed 2024
- Philip David Boyle Director · appointed 2023
- John Stuart Richards Director · appointed 2025
Directors past 6 years
- Louise Frances Poole Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gillian Tait Director · appointed 2025
- Louise Frances Poole Director · appointed 2019
- Claire Julie Hart Director · appointed 2024
- Philip David Boyle Director · appointed 2023
Portfolio (8)
- Scott Mclennan Director · appointed 2025
- Thomas Marshall Nicholson Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Gavin Michael Pope Director · appointed 2024
- Charlotte Emma Scott Johnson Director · appointed 2023
- Matthew Thomas George Oldfield Director · appointed 2025
- David Fraser Carr Director · appointed 2025
- John Stuart Richards Director · appointed 2025
Left in the last 12 months
- Kevin Whitaker Director · appointed 2015 · resigned 2026
- Neil John Stoddart Director · appointed 2018 · resigned 2025
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
- Cala Homes (Thames) Limited 3 shared directors
- Cala Homes (North) Limited 3 shared directors
- Winchburgh Developments (Holdings) Limited 3 shared directors
- Cala Homes (Cotswolds) Limited 2 shared directors
- Banner Homes Central Limited 2 shared directors
- Banner Homes Midlands Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC013655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1925 |
| Address | ADAM HOUSE, 5 MID NEW CULTINS, EDINBURGH, EH11 4DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Cala Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 52 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC250862
25-50% shares, 25-50% voting · notified 2016-04-06 - SC289224
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lancefield Quay Limited
25-50% shares · notified 2016-04-06 - Canniesburn Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Cala Evans Restoration Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Woodgate Grange (Kelvedon Hatch) Management Company Limited
significant influence · notified 2016-04-06 - Moreton Park Residents Management Company Limited
25-50% voting · notified 2016-04-06 - SC304001
25-50% shares, 25-50% voting · notified 2016-04-06 - Cala Land Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SC275299
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Pavilions (Rickling Green) Management Company Limited
significant influence · notified 2016-04-30 - Great Kneighton Management Company Limited
significant influence · notified 2016-05-13 - Constable Grange (Colchester) Management Company Limited
75-100% voting · notified 2017-02-17 - Ventnor Lodge (Rickling Green) Management Company Limited
75-100% voting · notified 2017-03-17 - Sandy Road (Potton) Management Company Limited
75-100% voting · notified 2017-12-12 - Sarazen Gardens (Brampton) Management Company Limited
75-100% voting · notified 2018-04-24 - Furley Meadows (Colchester) Management Company Limited
75-100% voting · notified 2018-05-01 - Winchburgh Developments (Holdings) Limited
25-50% shares, 25-50% voting · notified 2018-12-14 - Bassingbourn Reach (Bassingbourn) Management Company Limited
75-100% voting · notified 2019-01-23 - Hampton Lakes (Peterborough) Management Company Limited
75-100% voting · notified 2019-10-16 - Arlesey Grange Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-29 - Wintringham (ST Neots) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 - Cafe Fields (Puckeridge) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28 - Saddlers LEA (Newmarket) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 - Beaulieu Park (Chelmsford) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - Mangrove Road (Hertford) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - Ufford Chase (Great Bentley) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 - Kelvedon (Colchester) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11 - Hurlocke Fields (North Herts) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-26 - Taylor Lane Timber Frame Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03 - Taylor Lane (Wales) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03 - The Orchards (Purton) Management Company Limited
75-100% voting, appoints directors · notified 2024-04-29 - Samuel Gardens (Arlesey) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - Wivenhoe Gardens Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Ingatestone Grove Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Foxhills (Barnt Green) Management Company Limited ceased 2024-09-30
appoints directors, significant influence · notified 2016-04-06 - CPE Management Limited ceased 2018-05-23
significant influence · notified 2016-04-06 - The Mallards (Peterborough) Management Company Limited ceased 2019-05-23
75-100% voting · notified 2016-07-13 - The Mallards (Peterborough) Management Company Limited ceased 2019-05-23
significant influence · notified 2016-07-13 - Cedar Gardens (Hitchin) Management Company Limited ceased 2025-11-19
75-100% voting · notified 2016-12-14 - Holwell Lane (Pirton) Management Company Limited ceased 2022-12-06
75-100% voting · notified 2017-07-03 - Highfields (Caldecote) Management Company Limited ceased 2022-12-06
75-100% voting · notified 2017-07-03 - Greenacres (Duxford) Management Company Limited ceased 2022-12-06
75-100% voting · notified 2017-07-03 - Wicken LEA (Newport) Management Company Limited ceased 2020-12-01
75-100% voting · notified 2017-08-29 - Forest Ridge (Epping) Management Company Limited ceased 2023-06-20
75-100% voting · notified 2017-09-22 - Leonard Gate (Grendon Underwood) Management Company Limited ceased 2021-10-01
75-100% voting · notified 2018-10-10 - Lytton Heights (Rabley Heath) Management Company Limited ceased 2021-11-18
75-100% voting · notified 2019-02-06 - Century Grove (Hitchin) Management Company Limited ceased 2022-02-09
75-100% voting · notified 2019-02-06 - Spindle House (Management Company) Limited ceased 2024-04-17
75-100% voting, appoints directors · notified 2020-01-28 - Audley Chase (Earls Colne) Management Company Limited ceased 2024-07-29
75-100% voting · notified 2020-01-29
+2 more
Officers (43)
- Thomas Marshall Nicholson Director · appointed 2025
- David Fraser Carr Director · appointed 2025
- Michael Daniel Rice Director · appointed 2025
- Matthew Thomas George Oldfield Director · appointed 2025
- Scott Mclennan Director · appointed 2025
- Gillian Tait Director · appointed 2025
- John Stuart Richards Director · appointed 2025
- Gavin Michael Pope Director · appointed 2024
- Claire Julie Hart Director · appointed 2024
- Philip David Boyle Director · appointed 2023
- Charlotte Emma Scott Johnson Director · appointed 2023
- Louise Frances Poole Director · appointed 2019
- Ledge Services Limited Corporate-secretary · appointed 2017
Show 30 former officers
- Brian Johnson Director · appointed 2023 · resigned 2024
- Andrew Charles Wagstaff Director · appointed 2022 · resigned 2025
- David Thomas Mcgrath Director · appointed 2020 · resigned 2022
- Geoffrey Piers Banfield Director · appointed 2019 · resigned 2023
- James Robert Lidgate Director · appointed 2019 · resigned 2020
- Nicholas Paul Twine Director · appointed 2019 · resigned 2022
- Jennifer Wylie Director · appointed 2018 · resigned 2025
- Neil John Stoddart Director · appointed 2018 · resigned 2025
- Tracey Anne Ashworth-Davies Director · appointed 2017 · resigned 2019
- Kevin Whitaker Director · appointed 2015 · resigned 2026
- Graham Alan Cunningham Director · appointed 2015 · resigned 2018
- Alasdair Murray Macconnell Director · appointed 2007 · resigned 2009
- Alan Duke Brown Director · appointed 2006 · resigned 2018
- Gill, David John, Mr. Director · appointed 2006 · resigned 2007
- Gerry Campbell More Director · appointed 2006 · resigned 2011
- Catherine Scott Turnbull Director · appointed 2006 · resigned 2016
- Moira Ramsay Sibbald Director · appointed 2001 · resigned 2018
- John Graham Gunn Reid Director · appointed 2001 · resigned 2018
- Duncan Malcolm Maccuish Director · appointed 2000 · resigned 2004
- Donald Stewart Mackay Director · appointed 2000 · resigned 2004
- Gerald Campbell More Director · appointed 1997 · resigned 2004
- Alan Victor Middlemist Donoghue Director · appointed 1995 · resigned 2004
- Robert James Millar Director · appointed 1995 · resigned 2015
- Alan Wood Downie Director · appointed 1991 · resigned 2009
- Geoffrey Arthur Ball Director · resigned 2009
- Robert John Westwater Dick Director · resigned 2008
- Stephen James Rosier Director · resigned 1993
- Anthony John Kelley Director · resigned 1995
- Alexander Ledingham Director · resigned 1996
- Ronald George Hanna Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record