# Caledonia Investments PLC

## Details

- **Company number:** [00235481](https://find-and-update.company-information.service.gov.uk/company/00235481)
- **Status:** active
- **Type:** plc
- **Incorporated:** 8 Dec 1928
- **Registered office:** CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAYZER, Charles William, The Honourable | director | - | 15 Jul 2026 |
| STEWART, David Coldwells | director | 17 Mar 2015 | 15 Jul 2026 |
| MEMMOTT, Robert William | director | 1 Sep 2023 |  |
| BUCKLEY, Farah Adiba | director | 28 Mar 2023 |  |
| MASTERS, Mathew Simon Dexter | director | 1 Apr 2022 |  |
| FARLOW, Margaret Anne | director | 28 Mar 2022 |  |
| FITZALAN HOWARD, Claire Louise | director | 22 Jul 2019 |  |
| DAVISON, Guy Bryce | director | 1 Jan 2018 |  |
| WYATT, William Penfold | director | 4 Apr 2005 |  |
| CAYZER-COLVIN, James Michael Beale | director | 4 Apr 2005 |  |






## Controls

- [Amber 2010 Limited](/company/07407669) (07407669)
- [Buckingham Gate Limited](/company/04121769) (04121769)
- [Caledonia Ccil Distribution Ltd](/company/06516529) (06516529)
- [Caledonia Financial Limited](/company/03143096) (03143096)
- [Caledonia Group Services Limited](/company/03142560) (03142560)
- [Caledonia Land & Property Limited](/company/03143095) (03143095)
- [Caledonia US Investments Limited](/company/12452849) (12452849)
- [Chaplin Topco Limited](/company/11442710) (11442710)
- [Clan Rock Topco Limited](/company/15868566) (15868566)
- [Crossbow Topco Limited](/company/14776315) (14776315)



## Directors' other companies

- [CAYZER-COLVIN, James Michael Beale](/person/6113369) - director at [Buckingham Gate Limited](/company/04121769)
- [MEMMOTT, Robert William](/person/8101856) - director at [Amber 2010 Limited](/company/07407669)
- [MEMMOTT, Robert William](/person/8101856) - director at [The Union-Castle Mail Steamship Company Limited](/company/02444991)
- [MEMMOTT, Robert William](/person/8101856) - director at [Buckingham Gate Limited](/company/04121769)
- [WYATT, William Penfold](/person/6746438) - director at [Crewkerne Investments Limited](/company/00710157)
- [WYATT, William Penfold](/person/6746438) - director at [Cayzer Property Management Limited](/company/02116696)
- [WYATT, William Penfold](/person/6746438) - llp-designated-member at [Six Mile Bottom Farms LLP](/company/OC327689)
- [WYATT, William Penfold](/person/6746438) - director at [Sterling Crewkerne Limited](/company/09816334)



## Companies at the same address

- [Amber 2010 Limited](/company/07407669) (07407669)
- [Buckingham Gate Limited](/company/04121769) (04121769)
- [Caledonia Ccil Distribution Ltd](/company/06516529) (06516529)
- [Caledonia Financial Limited](/company/03143096) (03143096)
- [Caledonia Group Services Limited](/company/03142560) (03142560)
- [Caledonia Land & Property Limited](/company/03143095) (03143095)
- [Caledonia US Investments Limited](/company/12452849) (12452849)
- [Caytrust Finance Company Limited](/company/00843715) (00843715)
- [Cayzer & Partners Limited](/company/02111327) (02111327)
- [Cayzer Development Capital Limited](/company/02111276) (02111276)