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Company

Castlegate Financial Management Limited

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

Network

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Who leads it

Previous officers 12

  1. John Duncan Andrew 2010-2017 Director View profile
  2. Andrew Clive Severn 2009-2025 Director View profile
  3. David John Smith 2001-2004 Director View profile
  4. Robin Edward Tindale 2001-2002 Director View profile
  5. Mark Thomas Hindmarch 2000-2010 Director View profile
  6. Nicholas John Lawson 1999-2004 Director View profile
  7. Nigel Scott Gierth 1995-1999 Director View profile
  8. Peter Sandham Townsend 1994-2017 Director View profile
  9. John Geoffrey Hindmarch 2006 Director View profile
  10. Richard Leslie Davison 1999 Director View profile
  11. Victoria Anne Kimmings 2003-2011 Secretary View profile
  12. Keith Henry Johnson 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/1986

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. Castlegate Financial Management Limited is controlled by Duncan & Toplis Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register
  2. Duncan & Toplis Group Limited is controlled by Adrian Nigel Reynolds
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2023-04-06, ceased 2023-09-19 · source: Companies House PSC register

Ultimately controlled by Adrian Nigel Reynolds.

26 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

Net assets
£1,117,011
Total assets
£1,120,316
Cash
£886,558
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Filed as Small 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.

3 directors on the board

14.7y median 10.3y
average tenure
32.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Professional services 9Dormant 6Health and social care 1Property 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.

Sources

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

Record details
Company number
02077374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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