The Governance RegisterEdition 2026 · Compiled 12th July 2026

Castlegate Financial Management Limited

Company 02077374 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
14.7y median 10.3y
average tenure
32.4y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02077374
StatusActive
TypePrivate Limited Company
Incorporated26/11/1986
Address8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Duncan & Toplis Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (15)

  • Wilson, Peter David Director · appointed 2025
  • Hills, Graeme Director · appointed 2016
  • Gardner, Nicholas Edwin Director · appointed 1994
  • Andrew, John Duncan Former Director · appointed 2010 · resigned 2017
  • Severn, Andrew Clive Former Director · appointed 2009 · resigned 2025
  • Kimmings, Victoria Anne Former Secretary · appointed 2003 · resigned 2011
  • Smith, David John Former Director · appointed 2001 · resigned 2004
  • Tindale, Robin Edward Former Director · appointed 2001 · resigned 2002
  • Hindmarch, Mark Thomas Former Director · appointed 2000 · resigned 2010
  • Lawson, Nicholas John Former Director · appointed 1999 · resigned 2004
  • Gierth, Nigel Scott Former Director · appointed 1995 · resigned 1999
  • Townsend, Peter Sandham Former Director · appointed 1994 · resigned 2017
  • Hindmarch, John Geoffrey Former Director · resigned 2006
  • Davison, Richard Leslie Former Director · resigned 1999
  • Johnson, Keith Henry Former Secretary · resigned 2009

Directors and officers on the Companies House record, current and former.

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