Company
Caswell & Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Anthony Mcdonnell 2016-2016 View profile
- Ian Norman King 2001-2012 View profile
- Stephen Peter Tubby 2001-2021 View profile
- Edward Gerald Palmer 2001-2002 View profile
- Peter Anthony Godfrey 1997-2005 View profile
- William Murray Caswell 2001 View profile
- David Denis O'Neill 2016-2021 View profile
- Mark Hughes 2006-2016 View profile
- Frederick James Dudley 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1920
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- F.Ball and CO. Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Caswell & Company Limited
is controlled by F.Ball and CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - F.Ball and CO. Limited
is controlled by F Ball Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - F Ball Enterprises Limited
is controlled by Deborah Ann Tatton
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-11 · source: Companies House PSC register
Ultimately controlled by Deborah Ann Tatton.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £4,558,048
- Cash
- £624,212
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£28,443
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Robert Beasley Director · appointed 2012
- Neil Sanders Director · appointed 2021
Directors past 6 years
- Andrew Robert Beasley Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Andrew Robert Beasley Director · appointed 2012
- Neil Sanders Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00165400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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