Caldbeck Phipson & Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPr Shelfco 2023 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 109997012People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
CT
Catherine ThompsonResigned director
Resigned 2025-11-28
EF
Edward FellsResigned director
Resigned 2020-10-01 · 5 yrs · Chief Finance Officer
VT
Vincent TurpinResigned director
Resigned 2017-09-01 · 3 yrs · Chief Financial Officer
HF
Herve FetterResigned director
Resigned 2008-10-01 · 8 yrs · Finance Director
SM
Resigned 2008-02-29 · 2 yrs
JE
Jane EganResigned secretary
Resigned 2006-04-18 · 4 yrs
AS
Anthony SchofieldResigned director
Resigned 2000-04-07 · 8 yrs · Finance Director
CC
Constantine ConstandisResigned director
Resigned 1998-10-27 · 1 yr · V P Finance
JM
Resigned 1994-04-30 · 7 yrs · Group Company Secretary
JS
Jay ShecterResigned director
Resigned 1993-04-30 · 5 yrs · Finance Director
JW
James WarkResigned director
Resigned 1992-10-19 · Director
BC
Resigned 1992-10-19 · 1 yr · Director
AM
Alan McwattersResigned director
Resigned 1992-10-19 · 7 yrs · Finance Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active