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Company

Castlemead Developments Limited

Castlemead Developments Limited is an active UK company (number 02501644), incorporated 1990, with 2 current directors, Stephanie Wynne and Joseph O'Donnell. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 14

  1. Richard William Shackleton 2008-2020 Director View profile
  2. Eric Bray 2005-2010 Director View profile
  3. Christopher Clive Bentley Jervis 2001-2002 Director View profile
  4. Lord Philip Hammond 2001-2005 Director View profile
  5. Allan Jones 2001-2014 Director View profile
  6. Catherine Mary Parry 2000-2001 Director View profile
  7. Sarah Louise Griffiths 2000-2001 Director View profile
  8. Jane Elizabeth Parry 1998-2001 Director View profile
  9. Robert John Parry 1997-2001 Director View profile
  10. John Emlyn Parry 2001 Director View profile
  11. Darren Andrew Pender 2007-2008 Secretary View profile
  12. Robert Edward Pierce 2002-2007 Secretary View profile
  13. Allan Jones 2001-2002 Secretary View profile
  14. Norma Lynch Parry 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1990

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.

  • Castlemead Group Limited
    75-100% shares (firm) · notified 2016-04-06
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Castlemead Developments Limited is controlled by Philip Hammond
    Evidence
    active significant influence · notified 2020-03-12 · source: Companies House PSC register

Ultimately controlled by Philip Hammond.

12 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

Total assets
£2,703
Cash
£99
Employees
0
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.

2 directors on the board

11.8y median 11.8y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 10

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.

Sources

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

Record details
Company number
02501644
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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