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Company · Derbyshire

Castle Environmental Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 9

  1. David Roy Humphriss 2024-2026 Director View profile
  2. Andrew Mark Elliott 2023-2024 Director View profile
  3. Andrew Marc Smith 2015-2024 Director View profile
  4. Michael Roger Hewitt 1998-2023 Director View profile
  5. John Lansbury Unlimited 1995-1995 Corporate-director View profile
  6. Jeremy Simon Swift 1995-1998 Director View profile
  7. Kenneth Swift 1995-1998 Director View profile
  8. Peter Karl Meister 1998-2015 Secretary View profile
  9. JLA Services Limited 1995-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/08/1995
Registered office
Derbyshire

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 Environmental Limited is controlled by Castle Environmental Management Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Castle Environmental Management Limited is controlled by Michael Roger Hewitt
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-02-24 · source: Companies House PSC register

Ultimately controlled by Michael Roger Hewitt.

6 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.

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.

3 directors on the board

1.9y median 2.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Utilities 14Finance 9Professional services 5Manufacturing 2Retail and trade 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.

Sources

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

Record details
Company number
03092243
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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