CALEDONIA INVESTMENTS PLC

Company summary

Company number: 00235481
Status: ACTIVE
Incorporated / age: 8 December 192897 years
Registered office: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
Accounts due: 30 September 2026
Confirmation statement due: 17 September 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
Nature of business
Activities of investment trusts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Richard ACTIVE	Secretary	01 Jan 2020				Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
BUCKLEY, Farah Adiba ACTIVE	Director	28 Mar 2023		United Kingdom	May 1980	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
CAYZER-COLVIN, James Michael Beale ACTIVE	Director	04 Apr 2005		England	April 1965	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
DAVISON, Guy Bryce ACTIVE	Director	01 Jan 2018		England	July 1957	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
FARLOW, Margaret Anne ACTIVE	Director	28 Mar 2022		Hong Kong	August 1965	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
FITZALAN HOWARD, Claire Louise ACTIVE	Director	22 Jul 2019		England	August 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
MASTERS, Mathew Simon Dexter ACTIVE	Director	01 Apr 2022		England	June 1973	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
MCLINTOCK, Michael George Alexander ACTIVE	Director	16 Feb 2026		United Kingdom	March 1961	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
MEMMOTT, Robert William ACTIVE	Director	01 Sep 2023		England	January 1973	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
WYATT, William Penfold ACTIVE	Director	04 Apr 2005		England	May 1968	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
DENISON, Graeme Philip RESIGNED	Secretary		31 Dec 2019			48 Queens Road, Hertford, Hertfordshire, SG13 8BB
ADKIN, Geoffrey Alfred RESIGNED	Director		26 Jul 1995		May 1925	Marsh Farm Cottage, Mapperton, Beaminster, Dorset, DT8 3NP
ALLEN-JONES, Charles Martin RESIGNED	Director	27 Nov 2001	17 Mar 2015		August 1939	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
BOEL, Harold Yves Henry RESIGNED	Director	25 Jun 2014	07 Sep 2017	Belgium	August 1964	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
BRIDGES, Stuart John RESIGNED	Director	01 Jan 2013	19 Jul 2023	United Kingdom	September 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
BUCKLEY, Peter Neville RESIGNED	Director		02 Dec 2008		September 1942	6 Albert Place, London, W8 5PD
BURNETT-STUART, Joseph RESIGNED	Director		31 Dec 2002		April 1930	Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
CARTWRIGHT, Jonathan Harry RESIGNED	Director		08 Dec 2009	United Kingdom	August 1953	Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
CAYZER, Lord RESIGNED	Director		16 Apr 1999		January 1910	The Grove, Walsham-Le-Willows, Suffolk, IP31
CAYZER, Charles William, The Honourable RESIGNED	Director		15 Jul 2026	England	April 1957	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
CAYZER, Nigel Kenneth, Mr. RESIGNED	Director		27 Nov 2001	United Kingdom	April 1954	Thriepley House, Lundie, Dundee, DD2 5PA
CAYZER ROTHERWICK, Herbert Robin, The Lord RESIGNED	Director		08 Aug 1993		March 1954	Rangers Lodge, Cornbury Park Charlbury, Chipping Norton, Oxfordshire, OX7 3HA
COLVIN, Nichola RESIGNED	Director		20 Sep 1992		May 1937	Tangley House, Andover, Hampshire, SP11 0SH
DAVIES, Mark Edward Trehearne RESIGNED	Director	28 May 2002	31 Dec 2012	England	May 1948	Admington Hall, Shipston On Stour, Warwickshire, CV36 4JN
EVANS, Laurence Adrian Waring RESIGNED	Director	27 Nov 2001	14 Apr 2002		June 1941	11 Cadogan Square, London, SW1X 0HT
FORDHAM, Lynn Rosanne RESIGNED	Director	01 Jan 2022	31 Aug 2025	England	April 1963	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
GOBLET D ALVIELLA, Richard, Count RESIGNED	Director	19 Jan 2005	25 Jun 2014	Switzerland	July 1948	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
GREGSON, Charles Henry RESIGNED	Director	16 Sep 2009	24 Jul 2019	United Kingdom	June 1947	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
INGRAM, Timothy Charles William RESIGNED	Director	10 Jun 2002	21 Jul 2010	United Kingdom	June 1947	6 Ranelagh Avenue, London, SW6 3PJ
JEMMETT-PAGE, Shonaid Christina Ross RESIGNED	Director	01 Jul 2015	31 May 2022	United Kingdom	March 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
KENT, Roderick David RESIGNED	Director	01 Oct 2011	20 Jul 2017	England	August 1947	2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, England
KING, Stephen Anthony, Mr RESIGNED	Director	09 Dec 2009	30 Nov 2018	United Kingdom	October 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
KINLOCH, David Oliphant, Sir RESIGNED	Director		14 Jul 2004		January 1942	29 Walpole Street, London, SW3 4QS
LIVETT, Timothy James RESIGNED	Director	12 Mar 2019	01 Sep 2023	England	June 1962	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
LOUDON, James Rushworth Hope RESIGNED	Director	30 Jun 1995	25 Jul 2012	England	March 1943	Olantigh, Wye, Ashford, Kent, TN25 5EW
MAY, John Michael RESIGNED	Director	01 Sep 2003	30 Sep 2011	England	March 1955	Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX
ROTHERWICK, Lord RESIGNED	Director		31 Mar 1994		December 1912	Rangers Lodge, Cornbury Park, Charlbury, Oxfordshire, OX7 3HL
STEWART, David Coldwells RESIGNED	Director	17 Mar 2015	15 Jul 2026	United Kingdom	February 1960	Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
THOMPSON, David George Fossett RESIGNED	Director	03 Mar 2003	24 Jul 2013	United Kingdom	July 1954	Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
WOODS, Robert Barclay RESIGNED	Director	01 Nov 2011	31 Mar 2016	England	September 1946	2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, England
WYATT, Michael Gerald, Major RESIGNED	Director		31 Mar 2005	United Kingdom	July 1937	Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP

WEBSTER, Richard ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

BUCKLEY, Farah Adiba ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

CAYZER-COLVIN, James Michael Beale ACTIVE
Role: Director
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: April 1965
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

DAVISON, Guy Bryce ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: July 1957
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

FARLOW, Margaret Anne ACTIVE
Role: Director
Appointed on: 28 Mar 2022
Country of Residence: Hong Kong
Date of birth: August 1965
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

FITZALAN HOWARD, Claire Louise ACTIVE
Role: Director
Appointed on: 22 Jul 2019
Country of Residence: England
Date of birth: August 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

MASTERS, Mathew Simon Dexter ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1973
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

MCLINTOCK, Michael George Alexander ACTIVE
Role: Director
Appointed on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

MEMMOTT, Robert William ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: January 1973
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

WYATT, William Penfold ACTIVE
Role: Director
Appointed on: 04 Apr 2005
Country of Residence: England
Date of birth: May 1968
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

DENISON, Graeme Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2019
Address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB

ADKIN, Geoffrey Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: May 1925
Address: Marsh Farm Cottage, Mapperton, Beaminster, Dorset, DT8 3NP

ALLEN-JONES, Charles Martin RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 17 Mar 2015
Date of birth: August 1939
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

BOEL, Harold Yves Henry RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 07 Sep 2017
Country of Residence: Belgium
Date of birth: August 1964
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 19 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

BUCKLEY, Peter Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 2008
Date of birth: September 1942
Address: 6 Albert Place, London, W8 5PD

BURNETT-STUART, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: April 1930
Address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS

CARTWRIGHT, Jonathan Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH

CAYZER, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1999
Date of birth: January 1910
Address: The Grove, Walsham-Le-Willows, Suffolk, IP31

CAYZER, Charles William, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: April 1957
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

CAYZER, Nigel Kenneth, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Thriepley House, Lundie, Dundee, DD2 5PA

CAYZER ROTHERWICK, Herbert Robin, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1993
Date of birth: March 1954
Address: Rangers Lodge, Cornbury Park Charlbury, Chipping Norton, Oxfordshire, OX7 3HA

COLVIN, Nichola RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1992
Date of birth: May 1937
Address: Tangley House, Andover, Hampshire, SP11 0SH

DAVIES, Mark Edward Trehearne RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1948
Address: Admington Hall, Shipston On Stour, Warwickshire, CV36 4JN

EVANS, Laurence Adrian Waring RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 14 Apr 2002
Date of birth: June 1941
Address: 11 Cadogan Square, London, SW1X 0HT

FORDHAM, Lynn Rosanne RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: April 1963
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

GOBLET D ALVIELLA, Richard, Count RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 25 Jun 2014
Country of Residence: Switzerland
Date of birth: July 1948
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN

GREGSON, Charles Henry RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 24 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

INGRAM, Timothy Charles William RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 21 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 6 Ranelagh Avenue, London, SW6 3PJ

JEMMETT-PAGE, Shonaid Christina Ross RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

KENT, Roderick David RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: August 1947
Address: 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, England

KING, Stephen Anthony, Mr RESIGNED
Role: Director
Appointed on: 09 Dec 2009
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

KINLOCH, David Oliphant, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 2004
Date of birth: January 1942
Address: 29 Walpole Street, London, SW3 4QS

LIVETT, Timothy James RESIGNED
Role: Director
Appointed on: 12 Mar 2019
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: June 1962
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

LOUDON, James Rushworth Hope RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 25 Jul 2012
Country of Residence: England
Date of birth: March 1943
Address: Olantigh, Wye, Ashford, Kent, TN25 5EW

MAY, John Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1955
Address: Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX

ROTHERWICK, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1912
Address: Rangers Lodge, Cornbury Park, Charlbury, Oxfordshire, OX7 3HL

STEWART, David Coldwells RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

THOMPSON, David George Fossett RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ

WOODS, Robert Barclay RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1946
Address: 2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA, England

WYATT, Michael Gerald, Major RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
9 August 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 August 2016
To
2 February 2023

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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