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Company

Castle Colour Packaging Limited

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

Network

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Who leads it

Previous officers 10

  1. Nigel Charles Gaul 2010-2014 Director View profile
  2. Brian Anthony Blackshaw 2009-2010 Director View profile
  3. John Filby 2009-2014 Director View profile
  4. Alexandra Louise Ferguson 2004-2005 Director View profile
  5. Barry Howard 1997-2004 Director View profile
  6. Brian John Wilson 1992-1999 Director View profile
  7. Ronald Leonard Wade 1992-2004 Director View profile
  8. Stewart John Mcmahon 1995 Director View profile
  9. Thomas Thomson Ferguson 2005-2022 Secretary View profile
  10. Roger John Wood 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1991

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. Castle Colour Packaging Limited is controlled by EAE Creative Colour Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. EAE Creative Colour Limited is controlled by Mark Harry Ferguson
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Harry Ferguson.

1 other company 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.

4 directors on the board

12.3y median 12.1y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Manufacturing 1Other services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02601602
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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