Network
The large node is Canniesburn Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Gordon Graham Craig 2015-2026 View profile
- Ian Murdoch 2011-2026 View profile
- David Jonathan Knight 2008-2013 View profile
- Alastair White 2007-2015 View profile
- Ronnie Alexander Jacobs 2004-2010 View profile
- Barrs Benjamin 2004-2004 View profile
- Ewan Thomas Anderson 2004-2011 View profile
- Margaret Cumming 2004-2008 View profile
- David John Gill 2003-2007 View profile
- Andrew John Mitchell 2003-2015 View profile
- Neil John Stoddart 2003-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/2003
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.
- Cala Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Miller Homes Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Canniesburn Limited
is controlled by Cala Management Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala Management Limited
is controlled by Cala Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala Group Limited
is controlled by Cala 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cala 1 Limited
is controlled by Cala Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register - Cala Group (Holdings) Limited
is controlled by Ferguson Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 · source: Companies House PSC register
Ultimately controlled by Ferguson Bidco Limited.
117 other companies in this group
- Cotefield (Bodicote) Management Company Limited
- Ventnor Lodge (Rickling Green) Management Company Limited
- Bayswater Fields (Barton) Management Company Limited
- Wivenhoe Gardens Management Company Limited
- Cala Ventures Limited
- Cala Homes (Cotswolds) Limited
- Banner Homes Bentley Priory Limited
- Amlets Place (Cranleigh) Management Company Limited
- Cala Limited
- Cala Group (Holdings) Limited
- The Advantage Collection LTD
- Cala Homes (Thames) Limited
- SC304001
- Foxhills (Barnt Green) Management Company Limited
- Edward Park (Drayton) Management Company Limited
- The Pavilions (Rickling Green) Management Company Limited
- Wicken LEA (Newport) Management Company Limited
- CPE Management Limited
- Cala Homes Limited
- Arlesey Grange Management Company Limited
- Hopefield Grange (Benson) Management Company Limited
- Holwell Lane (Pirton) Management Company Limited
- Highfields (Caldecote) Management Company Limited
- Lancefield Quay Limited
- Tawny Drive (Birdham) Management Company Limited
- Banner Freehold Limited
- Ingatestone Grove Management Company Limited
- Saddlers LEA (Newmarket) Management Company Limited
- Hammonds Gate (Burgess Hill) Management Company Limited
- Banner Homes Limited
- Banner Homes Midlands Limited
- Longhorn Gardens (Aston Clinton) Management Company Limited
- Cala Evans Restoration Limited
- Jimcourt Limited
- Cala 1 Limited
- Cala Homes Communities (Arborfield) Limited
- Cafe Fields (Puckeridge) Management Company Limited
- Arun Fields (Horsham) Management Company Limited
- Cala Homes Communities (Shrivenham) Limited
- Beaulieu Park (Chelmsford) Management Company Limited
- Ockford Park (Godalming) Management Company Limited
- Hopefield Grange (Benson Phase 2) Management Company Limited
- Shopwyke Lakes (Chichester) Management Company Limited
- Constable Grange (Colchester) Management Company Limited
- Cala Homes (Yorkshire) Limited
- Sandy Road (Potton) Management Company Limited
- SC250862
- Forest Ridge (Epping) Management Company Limited
- Banner Homes Ventures Limited
- Cala Homes Communities (Crowthorne) Limited
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
- Matthew Thomas George Oldfield Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Thomas George Oldfield Director · appointed 2025
- Graeme Kenneth Gibson Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Gordon Graham Craig Director · appointed 2015 · resigned 2026
- Ian Murdoch Director · appointed 2011 · resigned 2026
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.
Construction 40Property 9Finance 8Business services 3Professional services 2Manufacturing 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC247755
- 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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