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Companies/03142560

Caledonia Group Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
Caledonia Investments PlcCorporate
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 144579290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
VC
Verity Claire CoxCurrent secretary
Appointed 2026-01-01
CM
Caroline MayCurrent director
Appointed 2024-11-01 · 1 yr · Group Financial Controller
+10 others
RM
Robert MemmottCurrent director
Appointed 2023-10-01 · 3 yrs · Company Director
+12 others
AP
Alexander PollardCurrent secretary
Appointed 2022-04-01 · 4 yrs
+13 others
RW
Richard WebsterCurrent director
Appointed 2019-12-31 · 6 yrs · Company Secretary
+12 others
KB
Krista BurwoodCurrent director
Appointed 2019-12-31 · 6 yrs · Deputy Company Secretary
Show 17 historical appointments
RW
Richard WebsterResigned secretary
Resigned 2022-04-01 · 3 yrs
TL
Timothy LivettResigned director
Resigned 2020-12-01 · 2 yrs · Chief Financial Officer
JH
Jonathan HaleResigned director
Resigned 2014-08-01 · 10 yrs · Head Of Treasury
KB
Krista BurwoodResigned secretary
Resigned 2009-07-31 · 12 yrs
PW
Paul WhiteleyResigned director
Resigned 2008-06-16 · 12 yrs · Accountant
AC
Anthony CarterResigned director
Resigned 2002-12-03 · 3 yrs · Tax Manager
GD
Graeme DenisonResigned directorResigned secretary
Resigned 2002-12-03 · 17 yrs · Company Secretary
CC
Charles CayzerResigned director
Resigned 1996-02-29 · 16 yrs · Company Director
JC
Jonathan CartwrightResigned director
Resigned 1996-02-29 · 13 yrs · Company Director
MW
Michael WyattResigned director
Resigned 1996-02-29 · 8 yrs · Company Director
PB
Peter BuckleyResigned director
Resigned 1996-02-29 · 12 yrs · Company Director
DK
David KinlochResigned director
Resigned 1996-02-29 · 8 yrs · Company Director
EO
Edith OsbornResigned director
Resigned 1996-01-19 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-02
CorpInstant Companies LimitedResigned director
Resigned 1996-01-02

Board profile

People with appointments
6
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active