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Cala Homes (Cotswolds) Limited

Private Limited Company · Staines

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cala LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 102130561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
TN
Thomas NicholsonCurrent director
Appointed 2025-12-15
+40 others
MR
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+42 others
CorpLedge Services LimitedCurrent secretary
Appointed 2006-04-01 · 20 yrs
+143 others
Show 56 historical appointments
CR
Charles RaffertyResigned director
Resigned 2023-04-04 · 2 yrs · Land And Planning Director
KC
Kevin ChappleResigned director
Resigned 2022-07-01 · 2 yrs · Construction
DL
David LambertResigned director
Resigned 2021-08-02 · 3 yrs · Technical Director
RS
Rob SuttonResigned director
Resigned 2021-05-01 · 4 yrs · Commercial Director
BV
Bernie VentResigned director
Resigned 2021-01-25 · 1 yr · Director
AD
Andrew DickerResigned director
Resigned 2020-09-01 · 4 yrs · Managing Director
DF
Daniel ForresterResigned director
Resigned 2019-01-01 · 2 yrs · Land Director
MK
Matthew KnightResigned director
Resigned 2019-01-01 · 3 yrs · Construction Director
NS
Neil SimpsonResigned director
Resigned 2018-09-17 · 6 yrs · Sales & Marketing Director
IH
Ian HumphriesResigned director
Resigned 2018-01-03 · Regional Land Director
MM
Michael MooreResigned director
Resigned 2018-01-01 · 3 yrs · Commercial Director
MW
Mark WrightResigned director
Resigned 2017-07-19 · 2 yrs · Managing Director
KA
Kenneth ArmstrongResigned director
Resigned 2017-01-30 · 4 yrs · Architect
DB
David BignellResigned director
Resigned 2017-01-24 · Land Director
GS
Gillian SabinResigned director
Resigned 2015-12-08 · 2 yrs · Sales & Marketing Director
IM
Iain MccannResigned director
Resigned 2015-04-09 · 2 yrs · None
DJ
Don JeynesResigned director
Resigned 2015-01-05 · 3 yrs · None
RE
Richard EverestResigned director
Resigned 2014-10-20 · 1 yr · None
RB
Reuben BellamyResigned director
Resigned 2014-06-24 · 2 yrs · None
RW
Richard WhiteResigned director
Resigned 2014-06-24 · 2 yrs · None
SH
Steven HirdResigned director
Resigned 2014-06-24 · 2 yrs · None
KW
Kevin WhitakerResigned director
Resigned 2014-06-24 · 11 yrs · Director
NK
Nicola KinghornResigned director
Resigned 2014-06-24 · 11 yrs · None
JT
Jonathan ThompsonResigned director
Resigned 2011-09-14 · 5 yrs · Director
DW
Darren WrightResigned director
Resigned 2011-09-14 · 2 yrs · Director
RM
Robert MonkmanResigned director
Resigned 2011-02-02 · 4 yrs · Director
JG
John GilbertResigned director
Resigned 2010-02-22 · 4 yrs · Director
PW
Paul WelchResigned director
Resigned 2007-01-01 · 1 yr · Company Director
AP
Aileen PayneResigned director
Resigned 2007-01-01 · 5 yrs · Company Director
NS
Neil StoddartResigned director
Resigned 2006-06-12 · 19 yrs · Finance Director
DH
Darren HumphreysResigned director
Resigned 2006-04-20 · 7 yrs · Housebuilder
MG
Matthew GallagherResigned director
Resigned 2005-05-27 · 8 yrs · Director
MA
Matthew AntillResigned director
Resigned 2004-10-11 · 2 yrs · Director
RD
Robert DickResigned director
Resigned 2004-10-01 · 4 yrs · Director
AW
Andrew WilkinsResigned director
Resigned 2002-07-01 · 3 yrs · Company Director
MF
Michael FreshneyResigned director
Resigned 2002-07-01 · 10 yrs · Company Director
JR
John ReidResigned director
Resigned 2002-04-15 · 16 yrs · Finance Director
RM
Robert MillarResigned director
Resigned 2000-07-26 · 4 yrs · Managing Director
DG
David GillResigned director
Resigned 2000-03-02 · Company Director
SB
Steven BowenResigned director
Resigned 1999-01-01 · 15 yrs · Director
DG
David GoldringResigned director
Resigned 1999-01-01 · 3 yrs · Finance Director
WD
William DownieResigned director
Resigned 1998-05-01 · Company Director
GJ
Graham JonesResigned director
Resigned 1996-09-27 · 7 yrs · Director
RD
Robert DickResigned director
Resigned 1996-02-16 · 6 yrs · Financial Director
GM
Gerald MoreResigned director
Resigned 1995-04-18 · 1 yr · Financial Director
SP
Susan ParryResigned director
Resigned 1995-04-18 · 12 yrs · Company Director
AK
Anthony KelleyResigned director
Resigned 1995-04-18 · Director
AB
Alan BrownResigned director
Resigned 1995-04-18 · 23 yrs · Company Director
SW
Stephen WadsworthResigned secretary
Resigned 1993-09-30 · 1 yr
JH
Jeremy HamarResigned director
Resigned 1992-11-11 · 7 yrs · Director
JG
John GrantResigned director
Resigned 1992-11-11 · 1 yr · Director
MB
Michael BallResigned directorResigned secretary
Resigned 1992-11-11 · Director
DR
Derek RidleyResigned director
Resigned 1992-11-11 · Director
AD
Alan DownieResigned director
Resigned 1992-11-11 · 11 yrs · Managing Director
GB
Geoffrey BallResigned director
Resigned 1992-11-11 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active