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Companies/02522271

Cala Homes (Thames) Limited

Non-trading company · Staines

ActiveUnited KingdomIncorporated 1990Private 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 168049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 45 historical
EG
Eileen GuihenCurrent director
Appointed 2026-06-01
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
JW
Jed WestCurrent director
Appointed 2025-01-20 · 1 yr · Land Director
+2 others
TH
Tom HardyCurrent director
Appointed 2021-01-01 · 5 yrs · Director
JR
John RichardsCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
IC
Ian CurryCurrent director
Appointed 2018-11-26 · 7 yrs · Technical Director
GF
Graeme FyffeCurrent director
Appointed 2010-02-22 · 16 yrs · Director
CorpLedge Services LimitedCurrent secretary
Appointed 2006-04-01 · 20 yrs
+143 others
Show 45 historical appointments
MP
Michael PerryResigned director
Resigned 2024-11-01 · 1 yr · Construction Director
JC
James CaponResigned director
Resigned 2023-07-01 · 1 yr · Construction Director
SP
Sarah PascoResigned director
Resigned 2022-11-01 · 1 yr · Managing Director
FW
Freddie WebberResigned director
Resigned 2021-01-01 · 5 yrs · Director
AW
Andrew WagstaffResigned director
Resigned 2019-07-22 · 5 yrs · Managing Director/Housebuilder
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
SB
Stephen BennettResigned director
Resigned 2016-08-08 · 7 yrs · Construction Director
RH
Robert HallResigned director
Resigned 2016-03-22 · 3 yrs · Land Director
SB
Simon BorehamResigned director
Resigned 2015-08-05 · 1 yr · None
CM
Christopher MatthewsResigned director
Resigned 2015-07-06 · None
RW
Robert WestwoodResigned director
Resigned 2014-11-19 · 3 yrs · Director
JG
James GoldringResigned director
Resigned 2014-11-19 · 4 yrs · Director
NT
Nicholas TwineResigned director
Resigned 2014-02-10 · 8 yrs · None
RP
Richard PottsResigned director
Resigned 2011-08-02 · 4 yrs · Director
AD
Alison DeakinResigned director
Resigned 2009-09-14 · 16 yrs · Director
AB
Alan BrownResigned director
Resigned 2008-08-13 · 9 yrs · Director
SC
Simon CollinsResigned director
Resigned 2007-09-07 · 7 yrs · Planning & Design Director
NS
Neil StoddartResigned director
Resigned 2006-01-25 · 19 yrs · Finance Director
JC
Jonathan CookResigned director
Resigned 2005-07-21 · 9 yrs · Director
MG
Matthew GallagherResigned director
Resigned 2005-05-09 · Director
JC
Jan CzezowskiResigned director
Resigned 2005-01-27 · 1 yr · Company Director
CT
Catherine TurnbullResigned director
Resigned 2004-10-07 · 4 yrs · Director
DM
David MannResigned director
Resigned 2004-07-16 · Director
DO
Damian O HaraResigned director
Resigned 2004-07-16 · 10 yrs · Director
FJ
Fiona JuryResigned director
Resigned 2004-07-16 · 1 yr · 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
DG
David GoldringResigned director
Resigned 1998-08-11 · 7 yrs · Director
DB
Duncan BroeResigned director
Resigned 1997-07-01 · 7 yrs · Technical Director
JA
John AllanResigned director
Resigned 1996-07-01 · 10 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
PG
Pamela GilchriestResigned director
Resigned 1995-04-18 · 3 yrs · Director
RM
Robert MillarResigned director
Resigned 1995-04-18 · 9 yrs · Managing Director
AD
Alan DownieResigned director
Resigned 1995-04-18 · 9 yrs · Managing Director
SP
Susan ParryResigned director
Resigned 1993-07-01 · 1 yr · Company Director
AK
Anthony KelleyResigned director
Resigned 1991-08-31 · 3 yrs · Company Director
MW
Michael WhittlesResigned director
Resigned 1991-07-16 · 7 yrs · Corporate Consultant
SP
Susan ParkinsonResigned director
Resigned 1991-07-16 · 4 yrs · Company Director
AM
Alan MooreResigned director
Resigned 1991-07-16 · 2 yrs · Company Director
CW
Colin WilkinsonResigned director
Resigned 1991-07-16 · Company Director
GB
Gerard BoyleResigned director
Resigned 1991-07-16 · 4 yrs · Company Director
SR
Stephen RosierResigned director
Resigned 1991-07-16 · Company Director
GB
Geoffrey BallResigned director
Resigned 1991-07-16 · 13 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active