By when must CALEDONIA INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of CALEDONIA INVESTMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CALEDONIA INVESTMENTS PLC's directors have verified their identity?

1 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

CALEDONIA INVESTMENTS PLC

00235481 · Plc · 97 years old

Cayzer House, London, SW1E 6NN

SIC 64301

Companies House data checked 9 September 2026

Type

Plc

Incorporated

1928

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CALEDONIA INVESTMENTS PLC (ECCTA)

Directors of CALEDONIA INVESTMENTS PLC must verify their identity by 2026-11-18.

Directors

1 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BUCKLEY, Farah Adibadirectorsince 2023-03-28· also at FOXTONS GROUP PLC, AURORA UK ALPHA PLC, APOLLO SYNDICATE MANAGEMENT LIMITED and 1 more

CAYZER-COLVIN, James Michael Bealedirectorsince 2005-04-04· also at WILTSHIRE HISTORIC BUILDINGS TRUST LIMITED (THE), CALEDONIA US INVESTMENTS LIMITED, THE CAYZER FAMILY ARCHIVE and 10 more

DAVISON, Guy Brycedirectorsince 2018-01-01· also at SUSSEX COMMUNITY FOUNDATION, FERMLINE PARTICIPATIONS LIMITED, FERMLINE LIMITED and 56 more

FARLOW, Margaret Annedirectorsince 2022-03-28· also at INVESTEC ASSET MANAGEMENT GROUP LIMITED

FITZALAN HOWARD, Claire Louisedirectorsince 2019-07-22· also at SCHRODERS PLC, ARDNAVE CAPITAL LIMITED, ARDNAVE MANAGEMENT LIMITED and 8 more

MASTERS, Mathew Simon Dexterdirectorsince 2022-04-01· also at BRISTOW AVIATION HOLDINGS LIMITED, SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED, CELERANT CONSULTING INVESTMENTS LIMITED and 3 more

MCLINTOCK, Michael George Alexanderdirectorsince 2026-02-16

MEMMOTT, Robert Williamdirectorsince 2023-09-01· also at CALEDONIA GROUP SERVICES LIMITED, THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED, CALEDONIA FINANCIAL LIMITED and 9 more

WYATT, William Penfolddirectorsince 2005-04-04· also at SIX MILE BOTTOM FARMS LLP, STERLING CREWKERNE LIMITED, DUNCHURCH HOLDINGS LIMITED and 32 more

Company secretary

WEBSTER, Richardsecretarysince 2020-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

134 QUEENSGATE LIMITEDactivevia BURNETT-STUART, Joseph

A M GROUP LIMITEDactivevia THOMPSON, David George Fossett

ABERDEEN ASIA FOCUS PLCactivevia CAYZER, Nigel Kenneth, Mr.

ABRDN HOLDINGS LIMITEDactivevia BURNETT-STUART, Joseph

AIR AMBULANCE CHARITY KENT SURREY SUSSEXactivevia LOUDON, James Rushworth Hope

and 468 more active

In liquidation

ABERFORTH SPLIT LEVEL INCOME TRUST PLCliquidationvia CARTWRIGHT, Jonathan Harry

AGMAN CHILE LIMITEDliquidationvia FORDHAM, Lynn Rosanne

BRADBURY WILKINSON HOLDINGS LIMITEDliquidationvia KING, Stephen Anthony, Mr

BRADFORD & BINGLEY LIMITEDliquidationvia KENT, Roderick David

CAMOMILE LINES PLCliquidationvia WOODS, Robert Barclay

and 19 more in liquidation

Dissolved

02099602 LIMITEDdissolvedvia CAYZER, Nigel Kenneth, Mr.

04404284 LIMITEDdissolvedvia CAYZER, Nigel Kenneth, Mr.

A M DEVELOPMENTS LIMITEDdissolvedvia THOMPSON, David George Fossett

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia FORDHAM, Lynn Rosanne

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia FORDHAM, Lynn Rosanne

and 379 more dissolved

Other status

BUG LEASING LIMITEDconverted closedvia LIVETT, Timothy James

GE MONEY HOME FINANCE LIMITEDconverted closedvia INGRAM, Timothy Charles William

HISCOX EUROPE UNDERWRITING LIMITEDconverted closedvia BRIDGES, Stuart John

ICAP SECURITIES USA LLCconverted closedvia GREGSON, Charles Henry

QBE RE (EUROPE) LIMITEDconverted closedvia INGRAM, Timothy Charles William

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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