Kingscastle Limited
Company 01317486 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newnoble Limited 1 shared director
- Marksglade Limited 1 shared director
- Oakdawn Limited 1 shared director
- Rafflegate Limited 1 shared director
- Boldhurst Properties Limited 1 shared director
- Wardour Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01317486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1977 |
| Address | APARTMENT 1, NEW WARDOUR CASTLE, TISBURY, SALISBURY, WILTSHIRE, SP3 6RH |
| Accounts next due | 27/12/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Ownership - persons with significant control (3)
- Topaz Uk Developments Limited
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Gwyn-Jones ceased 2020 British
significant influence or control - Mr Henry Gwyn-Jones ceased 2022 British
ownership of shares 25-50%
Officers (11)
- Henry Alexander Brompton Gwyn-Jones Director · appointed 2020
Show 10 former officers
- Rollo Frederick Walter Gwyn-Jones Director · appointed 2020 · resigned 2022
- Dominic Arthur Gwyn-Jones Director · appointed 2020 · resigned 2022
- Tzaraine Gwyn-Jones Director · appointed 2019 · resigned 2020
- Jamie Bishop Secretary · appointed 2017 · resigned 2021
- Kendall Tzaraine Gwyn-Jones Director · appointed 2016 · resigned 2019
- Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
- Nicholas Charles Morris Director · appointed 2009 · resigned 2020
- Rosemary Kezia Davies Secretary · appointed 2004 · resigned 2012
- Timothy Gwyn-Jones Director · resigned 2020
- Kathleen Bainbridge Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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