Company · London
Castle Directors (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Jonathan Alan Jennings 2018-2022 View profile
- Max William Dinning 2017-2018 View profile
- Anthony James Underwood-Whitney 2017-2019 View profile
- Stuart James Pinnington 2017-2017 View profile
- Philip Henry Burgin 2015-2017 View profile
- Martin Angus Taylor 2014-2015 View profile
- Trevor Giles 2014-2015 View profile
- Iain David Johns 2013-2014 View profile
- Michael Guy Lister Curle 2011-2014 View profile
- Kenneth Rae 2010-2017 View profile
- Donald James Moir 2010-2011 View profile
- Stephen Anthony Burnett 2010-2013 View profile
- Nicholas Orson Lane 2009-2010 View profile
- Roberto Monticelli 2009-2010 View profile
- Jacqueline Annette Ollerenshaw 2005-2010 View profile
- Roger Anthony Spackman 2005-2010 View profile
- Susan Jane Calder 2001-2005 View profile
- James Andrew Ramsden 2001-2009 View profile
- Robert Phillip Surcouf 2000-2010 View profile
- Andrew David Denzil Crichton 1996-2007 View profile
- Stephen Whale 1996-2010 View profile
- Nicholas John Macdonald Bell 1996-2005 View profile
- James Philip Graham Varrie 1996-2003 View profile
- Frank Robinson 2000-2004 View profile
- Caversham Secretaries Limited 1996-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/02/1996
- Registered office
- London
- Previous names
- RED Shield Management Limited (until 24/06/2014)
Caversham Management Limited (until 06/08/2010)
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.
- JTC (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cbpe Capital LLP ceased 2018-03-14
appoints directors · notified 2016-04-06
Group
- Castle Directors (UK) Limited
is controlled by JTC (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JTC (UK) Limited
is controlled by Cbpe Capital LLP
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-03-14 · source: Companies House PSC register - Cbpe Capital LLP
is controlled by Sean Michael Dinnen
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register
Ultimately controlled by Sean Michael Dinnen.
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- SG000275
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- SG000329
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- SG000204
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- Samare SP
- SG000345
- SG000529
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- Cbpe Founders Limited
- Banner EBT Trustee Limited
- SG000315
- Veincentre Holdings LTD
- BKL Trust Company B Limited
- Clarendon Financial Planning Limited
- JTC Fund Services (UK) Limited
- Telemetron Limited
- OH Assist Finance Limited
- Veincentre Group LTD
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- SG000301
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- SG000411
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- SG000545
- Cbpe Limited
- SG000181
Showing the first 50.
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
- £200
- Total assets
- £200
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £200 |
| 2025-12-31 | Not reported | £200 |
| 2024-12-31 | Not reported | £200 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
Directors past 6 years
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Howard William John Cameron Director · appointed 2015
- Susan Carol Fadil Director · appointed 2017
- Matthew John Allen Director · appointed 2019
- Simon Richard Gordon Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03161913
- 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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