Company
The Castle Club Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Geoffrey PatersonDirector · since 2025
- Fraser John PolhillDirector · since 2025
- Walter John FieldDirector · since 2025
- Graham Denis WakemanDirector · since 2024
- John Herbert PalmerDirector · since 2024
- Christopher Louvain WinterDirector · since 2024
- Anthony Duncan PiercyDirector · since 2024
- Andrew Richard BrimsonDirector · since 2023
- John Nicholas HawkinsDirector · since 2008
Previous officers 72
- Colin Frances Mackinlay 2022-2024 View profile
- Ashley Roy Thomas Davis 2022-2024 View profile
- Clinton James Lyon 2022-2024 View profile
- Clive Robert Emson 2021-2025 View profile
- Mark Dennis Rackham 2020-2026 View profile
- Brian Reay 2020-2022 View profile
- Keith Robinson 2019-2023 View profile
- Andrew Philip Harwood 2018-2021 View profile
- Michael Graham Wallis 2018-2024 View profile
- Raymond John Toms 2017-2019 View profile
- Lionel Mark Halliday Hanson 2017-2019 View profile
- Darren Bramley 2017-2019 View profile
- Noel Charles Bramley 2016-2018 View profile
- Alan Stephen Jackson 2016-2019 View profile
- Dr Martin John Brice Farebrother 2016-2022 View profile
- Nicholas Godfrey West 2015-2017 View profile
- John Owen Cole 2015-2017 View profile
- Craig Mackinlay 2014-2015 View profile
- Raymond Charles Harris 2014-2016 View profile
- Ivor John Jauncey 2013-2015 View profile
- Robert Graham Gagg 2013-2017 View profile
- Colin Francis Mackinlay 2013-2018 View profile
- Lawrence Hall Clifford 2012-2015 View profile
- John William Croucher 2012-2015 View profile
- Roger Stephen John Reader 2011-2014 View profile
- Robert John Swain 2011-2014 View profile
- Peter Walter Anslow 2011-2014 View profile
- Stuart Cecil Montgomery Wright 2010-2013 View profile
- Anthony Sidney Moss 2010-2013 View profile
- Christopher Alan John Heaven 2008-2014 View profile
- Robin John Packer 2005-2009 View profile
- Ian Keith Jackson 2003-2005 View profile
- Richard Charles Abel 2003-2020 View profile
- Charles Douglas Gardiner 2003-2006 View profile
- Anthony James Lyon 2002-2010 View profile
- Brian Warwick Elvy 2002-2008 View profile
- Richard Filmer 2002-2004 View profile
- Jack Joseph Tucker 2001-2007 View profile
- Dr Alan Wood 2001-2004 View profile
- Neville Taylor 1998-2002 View profile
- Godfrey Philip West 1998-2010 View profile
- John Mortimer Melville 1998-2002 View profile
- Anthony James Norman 1998-1998 View profile
- Brian Anthony Vickers 1997-2000 View profile
- Gayne Angus Wells 1996-1998 View profile
- Brian Kingsley Smith 1995-1998 View profile
- David Philip Ian Hillier 1994-2026 View profile
- Gerald William Palmer Stibbs 1993-2001 View profile
- Roger Ballard 1993-1994 View profile
- Grahame Watson Davis 1993-1998 View profile
- Raymond John Ellis 1993-1994 View profile
- David Arthur Tester 1991-1997 View profile
- Peter Anthony Thomas 1993 View profile
- John Neville Gorf 1993 View profile
- Nicholas Stephen Jenkins 2001 View profile
- James Robert Peaghey 1991 View profile
- Roger Frank Anderson 1993 View profile
- Michael John Dakers 2000 View profile
- Graham Frederick Thomas 1993 View profile
- Mark David Bradley 1998 View profile
- Harry Gordon Slade 1991 View profile
- Sydney Harold Jack Brett 2009 View profile
- Albert Alfred Anderson 1998 View profile
- Arthur James Boswell 1998 View profile
- Douglas Jack Marsh 2001 View profile
- Martin John Brice Farebrother 2017-2022 View profile
- Michael Peter George Sinden 2004-2008 View profile
- Stephen Mark Dixon 1999-2003 View profile
- Alan Eric Blatchly 1999-2017 View profile
- Peter John Castle 1997-2000 View profile
- Kenneth Anthony Cook 1994-2004 View profile
- William Henry Bowe 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/1990
Financials
- Net assets
- £132,633
- Total assets
- £153,500
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
9 directors on the board
- Fraser John Polhill Director · appointed 2025
- John Herbert Palmer Director · appointed 2024
- Graham Denis Wakeman Director · appointed 2024
- Andrew Richard Brimson Director · appointed 2023
- Simon Geoffrey Paterson Director · appointed 2025
- Walter John Field Director · appointed 2025
- Christopher Louvain Winter Director · appointed 2024
- Anthony Duncan Piercy Director · appointed 2024
- John Nicholas Hawkins Director · appointed 2008
Directors past 6 years
- John Nicholas Hawkins Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- John Herbert Palmer Director · appointed 2024
- Walter John Field Director · appointed 2025
- Christopher Louvain Winter Director · appointed 2024
Portfolio (6)
- Fraser John Polhill Director · appointed 2025
- Graham Denis Wakeman Director · appointed 2024
- Andrew Richard Brimson Director · appointed 2023
- Simon Geoffrey Paterson Director · appointed 2025
- Anthony Duncan Piercy Director · appointed 2024
- John Nicholas Hawkins Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Mark Dennis Rackham Director · appointed 2020 · resigned 2026
- David Philip Ian Hillier Director · appointed 1994 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02516063
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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