Company
Owlcastle (Holdings) Limited
Owlcastle (Holdings) Limited is an active UK company (number 01197858), incorporated 1975, with 4 current directors including Vassilis Hadjianastassiou and Gregor Johannes Thilo Kurth. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Lady Xiaofen Aird 2025-2025 View profile
- Dr Graeme Kenneth Xingquan Loh 2015-2022 View profile
- Dr Xingquan Graeme Kenneth Loh 2015-2019 View profile
- Mineur, Stefan, Managing Director 2011-2015 View profile
- Lee Finlayson 2009-2018 View profile
- Helen-Joanne Roe 2008-2011 View profile
- Dr Vassilis Hadjianastassiou 2008-2015 View profile
- Katie Maire Black 2007-2008 View profile
- Giles Ridger 2004-2006 View profile
- Martyn Stuart Wells 2003-2008 View profile
- Paul Geoffrey Murdin 1998-2004 View profile
- Mohamed Sami 1994-2001 View profile
- Elizabeth Soh 1994-2024 View profile
- Naskim Khazaneh 1994-1996 View profile
- Calnan, Charles Dermod, Doctor 1994-2001 View profile
- Ernest Keen Rahardt 1991 View profile
- Michael Douglas Beardmore 1993 View profile
- Christopher Charles Goldsmith 2004 View profile
- Jeremy Webster 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/1975
Financials
- Total assets
- £43,194
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- May Nel Director · appointed 2015
- Arani Yogadeva Director · appointed 2005
- Gregor Johannes Thilo Kurth Director · appointed 2019
- Vassilis Hadjianastassiou Director · appointed 2023
Directors past 6 years
- May Nel Director · appointed 2015
- Arani Yogadeva Director · appointed 2005
- Gregor Johannes Thilo Kurth Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- May Nel Director · appointed 2015
- Arani Yogadeva Director · appointed 2005
- Gregor Johannes Thilo Kurth Director · appointed 2019
Portfolio (1)
- Vassilis Hadjianastassiou Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01197858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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