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Cala Integrated Services

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Cala Integrated Services. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Heather Keyes 2023-2025 Director View profile
  2. Chloe Anne Sinclair 2023-2025 Director View profile
  3. Baxter, Angela Rosemary, Doctor 2021-2022 Director View profile
  4. Scott Campbell Hay 2021-2026 Director View profile
  5. Shirleyanne Macdonald 2019-2023 Director View profile
  6. Dr William Graham Watson 2018-2025 Director View profile
  7. Dr Alice Jean Fearn Mongiello 2017-2021 Director View profile
  8. Margaret Clare Kinsella 2017-2022 Director View profile
  9. Linda Louise Kirkland 2017-2020 Director View profile
  10. Kennedy, Alan Thomas, Captain (Retired) 2013-2014 Director View profile
  11. Rhona Morrison 2013-2018 Director View profile
  12. Heather Margaret Magill 2013-2019 Director View profile
  13. Anne Gillian Newman 2010-2013 Director View profile
  14. James House 2008-2017 Director View profile
  15. Jocelyn Ruth Caveney 2005-2008 Director View profile
  16. Eileen Bice 2005-2010 Director View profile
  17. Jonathan Graham Alford 2004-2005 Director View profile
  18. Alison Elizabeth Harbison 2003-2013 Nominee-director View profile
  19. Valerie Jessica Watson 2003-2005 Nominee-director View profile
  20. Kennedy, Alan Thomas, Captain (Rtd) 2003-2012 Nominee-director View profile
  21. Valerie Anne Stewart Gale 2013-2017 Secretary View profile
  22. Euphemia Ann Nicol Brady 2003-2012 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2003

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.

  • Marie Jane Frances Mackintosh ceased 2017-12-13
    significant influence · notified 2017-02-25
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cala Integrated Services is controlled by Marie Jane Frances Mackintosh
    Evidence
    ceased significant influence · notified 2017-02-25, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Marie Jane Frances Mackintosh.

4 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 for researchers

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

3.6y median 2.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Other services 26Professional services 1Property 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC244629
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data