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Companies/09088106

Cala Homes (Chiltern) Limited

Construction of domestic buildings · Staines

ActiveUnited KingdomIncorporated 2014Private 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 115361044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 22 historical
AH
Andrew HollowayCurrent director
Appointed 2026-08-03
+1 other
CF
Charlotte Jayne FlemingCurrent director
Appointed 2026-06-08
+1 other
TN
Thomas NicholsonCurrent director
Appointed 2025-12-15
+40 others
AR
Alex RichardsCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
MR
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
+42 others
RS
Rob SuttonCurrent director
Appointed 2025-05-01 · 1 yr · Commercial Director
TL
Thomas LockeCurrent director
Appointed 2024-04-16 · 2 yrs · Technical Director
+1 other
JL
James LoggieCurrent director
Appointed 2022-11-01 · 3 yrs · Accountant
+1 other
PO
Patrick O BrienCurrent director
Appointed 2021-07-26 · 5 yrs · Director
CorpLedge Services LimitedCurrent secretary
Appointed 2014-06-16 · 12 yrs
+143 others
Show 22 historical appointments
KC
Kevin William ChappleResigned director
Resigned 2025-05-01 · Construction Director
CR
Charles RaffertyResigned director
Resigned 2025-05-01 · 1 yr · Chartered Surveyor
JB
James BruntResigned director
Resigned 2023-07-01 · 1 yr · Land & Planning Director
JA
John AllanResigned director
Resigned 2020-09-01 · 4 yrs · Managing Director
CT
Chrystalla ThomsonResigned director
Resigned 2020-07-24 · 5 yrs · Director
GS
Gavin StewartResigned director
Resigned 2019-03-05 · 1 yr · Sales & Marketing Director
MR
Mark ReidResigned director
Resigned 2018-12-01 · 3 yrs · Accountant
KW
Kevin WhitakerResigned director
Resigned 2018-08-01 · 7 yrs · Ceo
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
DS
Darren SmithResigned director
Resigned 2017-02-13 · 4 yrs · Construction Director
SW
Stuart WallaceResigned director
Resigned 2016-08-01 · 4 yrs · Managing Director
HC
Helen ColmanResigned director
Resigned 2015-09-07 · 3 yrs · None
SM
Stephen MussellResigned director
Resigned 2015-06-10 · 9 yrs · None
RP
Ronald PatonResigned director
Resigned 2015-02-24 · 9 yrs · None
AA
Andrew AldridgeResigned director
Resigned 2015-02-24 · 8 yrs · None
IH
Iain HaywardResigned director
Resigned 2015-02-24 · 1 yr · None
DK
Duncan KlitgaardResigned director
Resigned 2015-02-24 · 2 yrs · None
GC
Graham CunninghamResigned director
Resigned 2014-08-18 · 3 yrs · Director
PB
Peter BladesResigned director
Resigned 2014-08-18 · 1 yr · None
RW
Richard WalbournResigned director
Resigned 2014-08-18 · 4 yrs · None
JR
John ReidResigned director
Resigned 2014-06-16 · 4 yrs · Finance Director
AB
Alan BrownResigned director
Resigned 2014-06-16 · 3 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active