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Castlemead Group Limited

Castlemead Group Limited is an active UK company (number 02985505), incorporated 1994, with 4 current directors including Bart Wilkins and Stephanie Wynne. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Castlemead Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Eric Bray 2020-2022 Director View profile
  2. Carmello Gino Paletta 2017-2020 Director View profile
  3. Patrick Anthony Edward Cole 2012-2016 Director View profile
  4. Richard William Shackleton 2008-2020 Director View profile
  5. Susan Carolyn Hammond 2003-2010 Director View profile
  6. Brenda Jones 2003-2010 Director View profile
  7. Christopher Clive Bentley Jervis 2001-2002 Director View profile
  8. Allan Jones 1994-2014 Director View profile
  9. Darren Andrew Pender 2007-2008 Secretary View profile
  10. Robert Edward Pierce 2002-2007 Secretary View profile
  11. Allan Jones 1999-2002 Secretary View profile
  12. Philip Hammond 1994-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1994

Ownership

Owned by (2) 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.

  • Philip Hammond
    significant influence · notified 2020-03-12 - confirmed: also a director of this company
  • Castlemead Limited
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06

Group

  1. Castlemead Group 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

Net assets
£4,332,648
Total assets
£5,627,218
Cash
£6,523,375
Employees
25
Turnover
£23,180,890
Profit/loss
£1,432,277

Filed as Medium-sized 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.

4 directors on the board

8.7y median 5.6y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 11

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
02985505
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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