25 Hemstal Road Limited
Company 02619677 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Porten Properties Limited 1 shared director
- Insurance Claims Centre UK Limited 1 shared director
- Thirty Nine Gratton Road Limited 1 shared director
- 28 Bolingbroke Road Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02619677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1991 |
| Address | 86 WOBURN DRIVE, HALE, ALTRINCHAM, WA15 8NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nicholas James Castleton British
significant influence or control
Officers (12)
- Nicholas James Castleton Director · appointed 2016
Show 11 former officers
- Thomas Carlyle Director · appointed 2011 · resigned 2016
- Lucy Ruth Maislish Director · appointed 2011 · resigned 2013
- Alex Hodgkinson Secretary · appointed 2007 · resigned 2011
- Jean Fisher Director · appointed 1996 · resigned 2010
- Nadine Maria Alsina Secretary · appointed 1995 · resigned 2007
- James Francis Revell Masters Secretary · appointed 1993 · resigned 1995
- Beatrice Teresa Mcpherson-Burton Director · appointed 1993 · resigned 1995
- Amparo Bonachela Director · appointed 1991 · resigned 1993
- Justine Kate Woodley Secretary · appointed 1991 · resigned 1996
- Bridget Jane Thomas Director · appointed 1991 · resigned 1992
- Andrew Peter James Guiver Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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