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Company

Castle Acres Development Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Castle Acres Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Peter John Lewis Foot 2020-2021 Director View profile
  2. Jonathan Lee Fearn 2020-2020 Director View profile
  3. Nicholas John Davis 2016-2019 Director View profile
  4. Steven David Russell Brown 2003-2004 Director View profile
  5. Michael John Smith 2000-2014 Director View profile
  6. Richard Guy Bower 2000-2001 Director View profile
  7. Wendy Lewis 2000-2008 Director View profile
  8. David Deas Stevenson 1999-2000 Director View profile
  9. Donald Charles Macpherson 1999-2000 Director View profile
  10. Douglas Ernest Rogers 1999-2000 Director View profile
  11. John Edward Purling 1996-1999 Director View profile
  12. Martin Stewart Watts 1995-2000 Director View profile
  13. Alan Jack Cole 1995-1999 Director View profile
  14. David Morris Williams 1993-1995 Director View profile
  15. Denis Patrick Cassidy 1992-1999 Director View profile
  16. Andrew Louis Oliver 1993 Director View profile
  17. Henry John Mervyn Blakeney 1999 Director View profile
  18. Graham Stuart Leslie Dunn 1995 Director View profile
  19. Ian David Oliver 1992 Director View profile
  20. John Henry Chapman 2000 Director View profile
  21. Graham Reginald Taylor 1992 Director View profile
  22. Lee Spencer Hennell 2016-2018 Secretary View profile
  23. Keith Richard Phillips 2000-2016 Secretary View profile
  24. Paul Simeon Ryan 1993-2000 Secretary View profile
  25. Geoffrey Michael Duggan 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1936

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.

Group

  1. Castle Acres Development Limited is controlled by Shoe Zone PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Shoe Zone PLC is controlled by Catherine Lucy Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-07-08 · source: Companies House PSC register

Ultimately controlled by Catherine Lucy Smith.

12 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.

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

25.7y median 25.7y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 5Retail and trade 3Property 2Business services 1Hospitality 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00314312
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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