Castle Acres Development Limited
Company 00314312 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 2000
25.7y median 25.7y
average tenure
25.7y
longest tenure
Directors past 6 years
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 2000
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shoe Zone Retail Limited 2 shared directors
Connected through a shared director
- Shoe Zone Pension Trustees Limited 1 shared director
- 240 Whitchurch Road Management Company LTD 1 shared director
- Sheepy Magna Limited 1 shared director
- Slawston Limited 1 shared director
- Shoe Zone PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00314312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1936 |
| Address | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LEICESTERSHIRE, LE1 2LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Shoe Zone PLC
75-100% shares · notified 2016-04-06
Officers (27)
- John Charles Pennington Smith Director · appointed 2000
- Anthony Edward Pennington Smith Director · appointed 2000
Show 25 former officers
- Peter John Lewis Foot Director · appointed 2020 · resigned 2021
- Jonathan Lee Fearn Director · appointed 2020 · resigned 2020
- Nicholas John Davis Director · appointed 2016 · resigned 2019
- Lee Spencer Hennell Secretary · appointed 2016 · resigned 2018
- Steven David Russell Brown Director · appointed 2003 · resigned 2004
- Michael John Smith Director · appointed 2000 · resigned 2014
- Richard Guy Bower Director · appointed 2000 · resigned 2001
- Wendy Lewis Director · appointed 2000 · resigned 2008
- Keith Richard Phillips Secretary · appointed 2000 · resigned 2016
- David Deas Stevenson Director · appointed 1999 · resigned 2000
- Macpherson, Donald Charles, Mr. Director · appointed 1999 · resigned 2000
- Douglas Ernest Rogers Director · appointed 1999 · resigned 2000
- John Edward Purling Director · appointed 1996 · resigned 1999
- Martin Stewart Watts Director · appointed 1995 · resigned 2000
- Alan Jack Cole Director · appointed 1995 · resigned 1999
- David Morris Williams Director · appointed 1993 · resigned 1995
- Paul Simeon Ryan Secretary · appointed 1993 · resigned 2000
- Denis Patrick Cassidy Director · appointed 1992 · resigned 1999
- Andrew Louis Oliver Director · resigned 1993
- Henry John Mervyn Blakeney Director · resigned 1999
- Geoffrey Michael Duggan Secretary · resigned 1998
- Graham Stuart Leslie Dunn Director · resigned 1995
- Ian David Oliver Director · resigned 1992
- John Henry Chapman Director · resigned 2000
- Graham Reginald Taylor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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