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Castlecare Holdings Limited

Castlecare Holdings Limited is an active UK company (number 02178870), incorporated 1987, with 1 current director, Samantha Rosemary Jane Booth. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Castlecare Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jason David Lock 2014-2015 Director View profile
  2. Andreas Etherington 2012-2013 Director View profile
  3. Lee Aaron Jones 2009-2014 Director View profile
  4. Stephen William Richmond 2002-2007 Director View profile
  5. Robin Charles Christopher Smith 2002-2014 Director View profile
  6. Catherine Dixon Dalton 1998-2011 Director View profile
  7. David John Ayers 1995-2006 Director View profile
  8. John Graham Mackenzie 2004 Director View profile
  9. Roger James Jenner 1995 Director View profile
  10. David James Hall 2016-2021 Secretary View profile
  11. Paul Francis Jephcott 2004-2014 Secretary View profile
  12. David Roy Savage 1997-2009 Secretary View profile
  13. Timothy Roy Leigh 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/1987

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. Castlecare Holdings Limited is controlled by Castlecare Group Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Castlecare Group Limited is controlled by Aspris Children's Services Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Aspris Children's Services Limited is controlled by Aspris Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-11-26 · source: Companies House PSC register
  4. Aspris Bidco Limited is controlled by Aspris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Aspris Midco Limited is controlled by Aspris Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Aspris Holdco Limited.

27 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.

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Education 11Finance 6Professional services 5Business services 3Health and social care 3Property 3Dormant 2Arts and leisure 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02178870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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