Buckingham Gate Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCaledonia 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 127148021People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalVC
Verity Claire CoxCurrent secretary
Appointed 2026-01-01
Show 13 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
CH
Claire HougetResigned director
Resigned 2019-12-31 · 2 yrs · Facilities Manager
KB
Krista BurwoodResigned secretary
Resigned 2019-12-31 · 2 yrs
IC
Ian CurrieResigned director
Resigned 2018-09-26 · 3 yrs · Project Manager
PW
Paul WhiteleyResigned director
Resigned 2009-12-08 · 11 yrs · Accountant
AC
Anthony CarterResigned director
Resigned 2002-12-03 · 3 yrs · Tax Manager
GD
Resigned 2002-12-03 · 17 yrs · Company Secretary
CC
Charles CayzerResigned director
Resigned 2000-12-13 · 11 yrs · Company Director
JC
Jonathan CartwrightResigned director
Resigned 2000-12-13 · 8 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 2000-12-05
BC
Brian CollettResigned director
Resigned 2000-12-05 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active