Castlehove Limited
Company 01768456 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Innotech Advisers Limited 2 shared directors
- Plant Science Innovations Limited 1 shared director
- Sevagram Productions Limited 1 shared director
- Sarabaite Limited 1 shared director
- Innotech Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01768456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1983 |
| Address | Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Innotech Advisers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (13)
- Smith, Michael David Langford Secretary · appointed 2014
- Wood, David Roy Director · appointed 2008
- Shea, James Frederick, Dr Director · appointed 1998
- Bennett, Paul Douglas Former Secretary · appointed 2013 · resigned 2014
- Willis, Bernard Former Director · appointed 2008 · resigned 2014
- Mcging, Thomas Patrick Former Secretary · appointed 2003 · resigned 2013
- Cassell, Penelope Ann Former Director · appointed 2001 · resigned 2006
- Stone, Christopher Theodor Schilling Former Secretary · appointed 2000 · resigned 2008
- Pawlowicz, Romuald Artur Former Director · appointed 1999 · resigned 2005
- Ismael, Ahmet Former Secretary · appointed 1999 · resigned 2000
- Yates, Charles John Former Director · appointed 1998 · resigned 2001
- Blakey, Charles Conrad Former Director · appointed 1992 · resigned 2007
- Sainsbury of Turville, David John, Lord Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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