Cala (Esop) Trustees Limited
Financial intermediation not elsewhere classified · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1996Private 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 117645296People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpLedge Services LimitedCurrent secretary
Appointed 2016-04-04 · 10 yrs
Show 17 historical appointments
KW
Kevin WhitakerResigned director
Resigned 2025-09-01 · Director
NS
Neil StoddartResigned director
Resigned 2021-03-03 · 4 yrs · Director
RW
Richard WalbournResigned director
Resigned 2016-06-09 · 5 yrs · Director
CT
Catherine TurnbullResigned director
Resigned 2013-03-18 · 3 yrs · Director
MS
Resigned 2013-03-18 · 4 yrs · Director
MP
Michael PacittiResigned director
Resigned 2012-03-06 · 1 yr · Director
MF
Michael FreshneyResigned director
Resigned 2009-12-17 · 3 yrs · Director
JP
John PercyResigned director
Resigned 2001-01-31 · 11 yrs · Chartered Accountant
RS
Richard StenhouseResigned director
Resigned 2000-05-02 · 9 yrs · Merchant Bank Director
AD
Alan DonoghueResigned director
Resigned 1999-06-16 · 7 yrs · IT Director
RD
Robert DickResigned director
Resigned 1999-06-16 · 1 yr · Finance Director
DS
Donald SutherlandResigned director
Resigned 1996-12-06 · 2 yrs · C.a.
MW
Michael WhittlesResigned director
Resigned 1996-12-06 · 2 yrs · Company Director
ER
Edward RazzallResigned director
Resigned 1996-12-06 · 2 yrs · Company Director
CorpLegist Secretaries LimitedResigned secretary
Resigned 1996-09-19 · 2 yrs
CorpLegist Directors LimitedResigned director
Resigned 1996-09-19
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active