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Companies/08428265

Cala Group (Holdings) Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Ferguson Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-24 · No cessation recorded

Source record 9806471
Show 2 ceased records
Haut Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-12 · Ceased 2024-12-24

Source record 8796461
Haut Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-12

Source record 2939920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 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
AS
Antoni SugranesCurrent director
Appointed 2024-11-20 · 1 yr · Investment Professional
+3 others
GP
Giulio PassanisiCurrent director
Appointed 2024-11-20 · 1 yr · Real Estate Managing Director
+11 others
SG
Stephen GreenCurrent director
Appointed 2024-11-20 · 1 yr · Director
+8 others
CJ
Charlotte JohnsonCurrent secretary
Appointed 2023-01-01 · 3 yrs
+2 others
Show 22 historical appointments
LM
Laura MasonResigned director
Resigned 2023-03-23 · 1 yr · Chief Executive Officer
NW
Nigel WilsonResigned director
Resigned 2020-06-25 · 2 yrs · Director
JW
Jennifer WylieResigned secretary
Resigned 2019-06-28 · 3 yrs
JF
Jasan FitzpatrickResigned director
Resigned 2019-06-17 · 1 yr · Director
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
EH
Emma Hardaker JonesResigned director
Resigned 2018-03-20 · 6 yrs · Director
KP
Kerrigan ProcterResigned director
Resigned 2018-03-20 · 3 yrs · Director
JF
Jasan FitzpatrickResigned secretary
Resigned 2018-01-15 · 1 yr
GT
Geoffrey TimmsResigned director
Resigned 2016-07-25 · 3 yrs · Solicitor
MC
Matteo ColomboResigned director
Resigned 2016-03-11 · 4 yrs · Investment Professional
MW
Manjit WolstenholmeResigned director
Resigned 2015-11-01 · 2 yrs · None
PS
Paul StanworthResigned director
Resigned 2015-06-25 · Insurance Executive
JP
John PollockResigned director
Resigned 2014-06-24 · Company Director
MS
Moira SibbaldResigned secretary
Resigned 2013-06-24 · 4 yrs
JS
Jonatas SzkurnikResigned director
Resigned 2013-03-18 · 4 yrs · Investment Professional
PB
Phillip BaylissResigned director
Resigned 2013-03-18 · 3 yrs · Business Development Manager
AC
Aubrey CollinsResigned director
Resigned 2013-03-18 · 4 yrs · None
AF
Anthony FryResigned director
Resigned 2013-03-18 · 2 yrs · Company Director
JR
John ReidResigned director
Resigned 2013-03-18 · 5 yrs · None
AB
Alan BrownResigned director
Resigned 2013-03-18 · 5 yrs · None

Board profile

People with appointments
6
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active