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Company

19 Castle Street Limited

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

Network

The large node is 19 Castle Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Wendy Elizabeth Watts 2024-2024 Director View profile
  2. Neena Thakkar 2023-2025 Director View profile
  3. Mark Foster 2023-2024 Director View profile
  4. Angela Sylvia Hicks 2023-2024 Director View profile
  5. Karen Starr 2023-2023 Director View profile
  6. Roberta Dougall Stewart 2019-2025 Director View profile
  7. Susannah Fone 2019-2022 Director View profile
  8. Jonathan James Pledger 2015-2023 Director View profile
  9. Karen Anne Proudfoot 2015-2018 Director View profile
  10. Judith Ellen Clark 2012-2015 Director View profile
  11. Dr John Ralph Hicks 1993-2019 Director View profile
  12. Diana Cook 1993-1997 Director View profile
  13. Richards Gray Services LTD 1993-1993 Corporate-nominee-director View profile
  14. Richards Gray Company Services LTD 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1993

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. 19 Castle Street Limited is controlled by Roberta Dougall Stewart
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2017-03-29 · source: Companies House PSC register

Ultimately controlled by Roberta Dougall Stewart.

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

Net assets
£677,061
Cash
£253,411
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£677,061
2025-11-30Not reported£677,061
2024-11-30Not reported£784,651

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

4 directors on the board

11.1y median 5y
average tenure
32.7y
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.

Other 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02868027
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data