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 2027-09-17, under the Economic Crime and Corporate Transparency Act 2023.

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

10 of 10 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 23 October 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 2027-09-17.

Directors

10 verified

Persons with Significant Control

0 verified

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

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 2 more

DAVISON, Guy Brycedirectorsince 2018-01-01· also at SUSSEX COMMUNITY FOUNDATION

FARLOW, Margaret Annedirectorsince 2022-03-28

FITZALAN HOWARD, Claire Louisedirectorsince 2019-07-22· also at ARDNAVE CAPITAL LIMITED, ARDNAVE MANAGEMENT LIMITED, SCHRODER CHARITY TRUST

MASTERS, Mathew Simon Dexterdirectorsince 2022-04-01

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 8 more

VERE NICOLL, Alastair Charlesdirectorsince 2026-09-15

WYATT, William Penfolddirectorsince 2005-04-04· also at SIX MILE BOTTOM FARMS LLP, STERLING CREWKERNE LIMITED, DUNCHURCH HOLDINGS LIMITED and 7 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 (former)

A M GROUP LIMITEDactivevia THOMPSON, David George Fossett (former)

ABERDEEN ASIA FOCUS PLCactivevia CAYZER, Nigel Kenneth, Mr. (former)

ABRDN HOLDINGS LIMITEDactivevia BURNETT-STUART, Joseph (former)

AIR AMBULANCE CHARITY KENT SURREY SUSSEXactivevia LOUDON, James Rushworth Hope (former)

and 469 more active

In liquidation

ABERFORTH SPLIT LEVEL INCOME TRUST PLCliquidationvia CARTWRIGHT, Jonathan Harry (former)

AGMAN CHILE LIMITEDliquidationvia FORDHAM, Lynn Rosanne (former)

BRADBURY WILKINSON HOLDINGS LIMITEDliquidationvia KING, Stephen Anthony, Mr (former)

BRADFORD & BINGLEY LIMITEDliquidationvia KENT, Roderick David (former)

CAMOMILE LINES PLCliquidationvia WOODS, Robert Barclay (former)

and 18 more in liquidation

Dissolved

02099602 LIMITEDdissolvedvia CAYZER, Nigel Kenneth, Mr.

04404284 LIMITEDdissolvedvia CAYZER, Nigel Kenneth, Mr.

A M DEVELOPMENTS LIMITEDdissolvedvia THOMPSON, David George Fossett (former)

ABERDEEN PRIVATE EQUITY ADVISERS LIMITEDdissolvedvia FORDHAM, Lynn Rosanne (former)

ABERDEEN PRIVATE EQUITY MANAGERS LIMITEDdissolvedvia FORDHAM, Lynn Rosanne (former)

and 381 more dissolved

Other status

BUG LEASING LIMITEDconverted closedvia LIVETT, Timothy James (former)

GE MONEY HOME FINANCE LIMITEDconverted closedvia INGRAM, Timothy Charles William (former)

HISCOX EUROPE UNDERWRITING LIMITEDconverted closedvia BRIDGES, Stuart John (former)

ICAP SECURITIES USA LLCconverted closedvia GREGSON, Charles Henry (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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