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Company

Eastcastle Investment Trust CO. Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Eastcastle Investment Trust CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Rivers Hughes 2014-2024 Director View profile
  2. Robin Anthony William Lee 2014-2022 Director View profile
  3. Simon Pryce Devereux 2008-2014 Director View profile
  4. Peter Kevin Knight 2003-2008 Director View profile
  5. Martin Francis Connolly 2001-2003 Director View profile
  6. Harrold Miles Warnick 1998-2008 Director View profile
  7. Ralph Henry Richard 1995-2001 Director View profile
  8. Andrew George James Creese 1993-1998 Director View profile
  9. Patrick Alexander Metaxa 1991-1995 Director View profile
  10. Edward Charles Humphreys 1992 Director View profile
  11. Joseph Mcarthur Rank 1991 Director View profile
  12. Nigel Frederic Bennett 2000-2021 Secretary View profile
  13. Philip Herbert Neill 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
18/02/1944

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. Eastcastle Investment Trust CO. Limited is controlled by Purchase Finance Company Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Purchase Finance Company Limited is controlled by Whitworths Holdings Limited
    Evidence
    active 25-50% voting · notified 2018-04-30 · source: Companies House PSC register
  3. Whitworths Holdings Limited is controlled by Martin Francis George
    Evidence
    active 50-75% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Martin Francis George.

17 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
£100
Cash
£110,368
Employees
0
Turnover
Not reported (small or micro-entity 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.

3 directors on the board

8.3y median 4.4y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Manufacturing 4Other services 4Professional services 3Business services 2Dormant 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.

Sources

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

Record details
Company number
00385659
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data