Cala Homes (Southern) Limited
Private Limited Company · Staines
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCala 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 95533319People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 26 historicalSC
Sarah CooperCurrent director
Appointed 2026-07-20
MR+42 others
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
LE
Lance ElseCurrent director
Appointed 2025-05-06 · 1 yr · Technical Director
FC
Fiona Leigh CreedCurrent director
Appointed 2025-01-06 · 1 yr · Sales & Marketing Director
CorpLedge Services LimitedCurrent secretary
Appointed 2006-04-01 · 20 yrs
Show 26 historical appointments
AM
Alessandro MarelloResigned director
Resigned 2026-01-01
RM
Roderick MartinResigned director
Resigned 2025-02-24 · 1 yr · Managing Director
FW
Freddie WebberResigned director
Resigned 2024-06-13 · Managing Director
JR
John RichardsResigned director
Resigned 2024-06-13 · Land & Planning Director
TH
Tom HardyResigned director
Resigned 2024-06-13 · Commercial Director
GF
Graeme FyffeResigned director
Resigned 2024-06-13 · Chartered Accountant
AD
Alison DeakinResigned director
Resigned 2024-06-13 · Sales & Marketing Director
IC
Ian CurryResigned director
Resigned 2024-06-13 · Technical Director
JC
James CaponResigned director
Resigned 2024-06-13 · 1 yr · Construction Director
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
AB
Alan BrownResigned director
Resigned 2009-12-16 · 8 yrs · Company Director
JR
John ReidResigned director
Resigned 2002-04-15 · 16 yrs · Finance Director
JA
John AllanResigned director
Resigned 1997-03-25 · 10 yrs · Director
SP
Susan ParkinsonResigned director
Resigned 1995-06-21 · Land Director
RM
Robert MillarResigned director
Resigned 1995-06-21 · 20 yrs · Director
RD
Robert DickResigned director
Resigned 1995-05-24 · 6 yrs · Financial Director
GB
Geoffrey BallResigned director
Resigned 1995-05-24 · 14 yrs · Director
CorpLaytons SolicitorsResigned secretary
Resigned 1991-12-21 · 3 yrs
PG
Pamela GilchriestResigned director
Resigned 1991-12-21 · Director
SR
Stephen RosierResigned director
Resigned 1991-12-21 · Company Director
RD
Roger DateResigned director
Resigned 1991-12-21 · 5 yrs · Company Director
AM
Alan MooreResigned director
Resigned 1991-12-21 · 2 yrs · Company Director
CW
Colin WilkinsonResigned director
Resigned 1991-12-21 · Company Director
GB
Gerard BoyleResigned director
Resigned 1991-12-21 · 4 yrs · Company Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active