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
- John Duncan Andrew 2010-2017 View profile
- Andrew Clive Severn 2009-2025 View profile
- David John Smith 2001-2004 View profile
- Robin Edward Tindale 2001-2002 View profile
- Mark Thomas Hindmarch 2000-2010 View profile
- Nicholas John Lawson 1999-2004 View profile
- Nigel Scott Gierth 1995-1999 View profile
- Peter Sandham Townsend 1994-2017 View profile
- John Geoffrey Hindmarch 2006 View profile
- Richard Leslie Davison 1999 View profile
- Victoria Anne Kimmings 2003-2011 View profile
- Keith Henry Johnson 2009 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.
- Duncan & Toplis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25
Group
- 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 - 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
- Castlegate Pension Administration Limited
- Castlegate Trustees Limited
- International Rigspares LTD
- The Duncan & Toplis Foundation
- Davison & CO. Barford (Edward) Holdco Limited
- J. Ward Farming
- Castlegate Wealth Management Limited
- Davison & CO. Barford (Charles) Holdco Limited
- Duncan & Toplis Limited
- Castlegate Independent Financial Advisers Limited
- Davison & CO. Barford (Gary CO.) Limited
- Davison & CO. Barford (Anthony CO.) Limited
- Davison & CO. Barford (Anthony) Holdco Limited
- Duncan & Toplis Trustees Limited
- Duncan & Toplis Legal Services LTD
- HAN Holdings Limited
- Davison & CO. Barford (Potco) Holdco Limited
- Davison & CO. Barford (Edward CO.) Limited
- Davison & CO. (Newco) Limited
- Duncan & Toplis Kreston Limited
- Davison & CO. Barford (Charles CO.) Limited
- Lightning Property 2023 Limited
- Kreston Duncan & Toplis Limited
- Duncan & Toplis Group Limited
- Davison & CO. Barford (Gary) Holdco Limited
- Castlegate Wealth (Holdings) Limited
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
- Nicholas Edwin Gardner Director · appointed 1994
- Graeme Hills Director · appointed 2016
- Peter David Wilson Director · appointed 2025
Directors past 6 years
- Nicholas Edwin Gardner Director · appointed 1994
- Graeme Hills Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nicholas Edwin Gardner Director · appointed 1994
- Graeme Hills Director · appointed 2016
- Peter David Wilson Director · appointed 2025
Also govern a charity
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data