Cala Management Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1925Private 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 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 10962338People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 34 historicalMR+42 others
Michael Daniel RiceCurrent director
Appointed 2025-06-30 · 1 yr · Chief Financial Officer
MO+5 others
Matthew Thomas George OldfieldCurrent director
Appointed 2025-02-03 · 1 yr · Group Development Director
GT
Gillian TaitCurrent director
Appointed 2025-01-01 · 1 yr · Chartered Architect/Company Director
CH
Claire HartCurrent director
Appointed 2024-01-01 · 2 yrs · Director
CJ
Charlotte JohnsonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
LP
Louise PooleCurrent director
Appointed 2019-07-01 · 7 yrs · Group Hr Director
CorpLedge Services LimitedCurrent secretary
Appointed 2017-07-24 · 9 yrs
Show 34 historical appointments
BJ
Brian JohnsonResigned director
Resigned 2023-01-01 · 1 yr · Director
AW
Andrew WagstaffResigned director
Resigned 2022-07-01 · 2 yrs · Regional Chairman
DM
David McgrathResigned director
Resigned 2020-03-02 · 2 yrs · Regional Chairman
GB
Geoffrey BanfieldResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
NT
Nicholas TwineResigned director
Resigned 2019-01-01 · 3 yrs · Regional Chairman
JL
James LidgateResigned director
Resigned 2019-01-01 · 1 yr · Regional Chairman
JW
Jennifer WylieResigned director
Resigned 2018-10-12 · 6 yrs · Director
NS
Neil StoddartResigned director
Resigned 2018-04-30 · 7 yrs · Finance Director
TA
Tracey Ashworth DaviesResigned director
Resigned 2017-07-25 · 1 yr · Hr Director
KW
Kevin WhitakerResigned director
Resigned 2015-04-09 · 11 yrs · Director
MS
Resigned 2009-11-20 · 8 yrs · Director
AM
Alasdair MacconnellResigned director
Resigned 2007-08-21 · 2 yrs · Director
CT
Catherine TurnbullResigned director
Resigned 2006-09-11 · 9 yrs · Director
GM
Gerry MoreResigned director
Resigned 2006-09-11 · 4 yrs · Managing Director
AB
Alan BrownResigned director
Resigned 2006-09-11 · 11 yrs · Company Director
DG
David GillResigned director
Resigned 2006-09-11 · 1 yr · Company Director
JR
John ReidResigned director
Resigned 2001-04-09 · 17 yrs · Finance Director
DM
Duncan MaccuishResigned director
Resigned 2000-09-01 · 3 yrs · Managing Director
DM
Donald MackayResigned director
Resigned 2000-09-01 · 3 yrs · Managing Director
GM
Gerald MoreResigned director
Resigned 1997-10-08 · 6 yrs · Financial Director
AD
Alan DonoghueResigned director
Resigned 1995-04-18 · 8 yrs · Director
RM
Robert MillarResigned director
Resigned 1995-04-18 · 20 yrs · Director
SR
Stephen RosierResigned director
Resigned 1991-11-09 · 2 yrs · Director
AD
Alan DownieResigned director
Resigned 1991-09-04 · 18 yrs · Managing Director
RD
Robert DickResigned director
Resigned 1988-11-09 · 20 yrs · Director
AL
Alexander LedinghamResigned director
Resigned 1988-11-09 · 7 yrs · Advocate
AK
Anthony KelleyResigned director
Resigned 1988-11-09 · 7 yrs · Managing Director
RH
Ronald HannaResigned director
Resigned 1988-11-09 · 3 yrs · Finance Director
GB
Geoffrey BallResigned director
Resigned 1988-11-09 · 21 yrs · Director
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active