66 Castletown Road Limited
Company 03132022 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Clarisse Mizzi Director · appointed 2023
- Felix John St Aubyn Director · appointed 2024
- Adrian Masterman-Smith Director · appointed 2023
- Farokh Kapadia Director · appointed 2002
- Giles Phineas Drury Director · appointed 2025
Directors past 6 years
- Farokh Kapadia Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Clarisse Mizzi Director · appointed 2023
- Farokh Kapadia Director · appointed 2002
- Giles Phineas Drury Director · appointed 2025
Portfolio (2)
- Felix John St Aubyn Director · appointed 2024
- Adrian Masterman-Smith Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Portia Sara Quinn Director · appointed 2003 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ST Aubyn Estates LTD 1 shared director
- Mounts BAY Developments Limited 1 shared director
- Marazion Holdings Limited 1 shared director
- The Godolphin Company LTD 1 shared director
- AMS(AU) LTD 1 shared director
- Trevarthian Renewables Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03132022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1995 |
| Address | 66 CASTLETOWN ROAD, LONDON, W14 9HG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Giles Phineas Drury Director · appointed 2025
- Adrian Beau Masterman Smith Secretary · appointed 2024
- Felix John St Aubyn Director · appointed 2024
- Clarisse Mizzi Director · appointed 2023
- Adrian Masterman-Smith Director · appointed 2023
- Farokh Kapadia Director · appointed 2002
Show 10 former officers
- Michael Paris Douglas Macpherson Secretary · appointed 2016 · resigned 2024
- Anthony Vives De Ferrier De Montal Director · appointed 2013 · resigned 2023
- Joshua Peni Director · appointed 2012 · resigned 2013
- Angus Donald Roy Director · appointed 2010 · resigned 2017
- Alexander Ernst Muirhead Director · appointed 2003 · resigned 2010
- Portia Sara Quinn Director · appointed 2003 · resigned 2025
- Cyrus Kapadia Director · appointed 1999 · resigned 2002
- James Edward Carr Secretary · appointed 1996 · resigned 2002
- Edward Finbar Otoole Director · appointed 1995 · resigned 1999
- Jonathan Brooker Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record