Cala 1 Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 2013Private 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 Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121136384People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalMR+42 others
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
Show 18 historical appointments
JW
Jennifer WylieResigned secretary
Resigned 2019-06-28 · 3 yrs
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
JF
Jasan FitzpatrickResigned secretary
Resigned 2018-01-15 · 1 yr
GT
Geoffrey TimmsResigned director
Resigned 2016-07-25 · 4 yrs · Solicitor
MC
Matteo ColomboResigned director
Resigned 2016-04-25 · 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
SL
Shane Edward LawResigned director
Resigned 2013-03-04 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active