Castle Directors (UK) Limited
Company 03161913 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.
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
9.2y median 9y
average tenure
11.5y
longest tenure
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
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.
Business services 28Professional services 17Finance 14Property 6Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- JTC Trust Company (UK) Limited 4 shared directors
- JTC Securities (UK) Limited 4 shared directors
- JTC (UK) Limited 4 shared directors
- JTC Trustees (UK) Limited 4 shared directors
- PTC Investments Limited 4 shared directors
- PTC Securities Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03161913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1996 |
| Address | THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loadhouse Limited
significant influence · notified 2016-04-06
Officers (29)
- Matthew John Allen Director · appointed 2019
- Susan Carol Fadil Director · appointed 2017
- Simon Richard Gordon Director · appointed 2017
- Howard William John Cameron Director · appointed 2015
Show 25 former officers
- Jonathan Alan Jennings Director · appointed 2018 · resigned 2022
- Max William Dinning Director · appointed 2017 · resigned 2018
- Anthony James Underwood-Whitney Director · appointed 2017 · resigned 2019
- Stuart James Pinnington Director · appointed 2017 · resigned 2017
- Philip Henry Burgin Director · appointed 2015 · resigned 2017
- Martin Angus Taylor Director · appointed 2014 · resigned 2015
- Trevor Giles Director · appointed 2014 · resigned 2015
- Iain David Johns Director · appointed 2013 · resigned 2014
- Michael Guy Lister Curle Director · appointed 2011 · resigned 2014
- Kenneth Rae Director · appointed 2010 · resigned 2017
- Donald James Moir Director · appointed 2010 · resigned 2011
- Stephen Anthony Burnett Director · appointed 2010 · resigned 2013
- Nicholas Orson Lane Director · appointed 2009 · resigned 2010
- Roberto Monticelli Director · appointed 2009 · resigned 2010
- Jacqueline Annette Ollerenshaw Director · appointed 2005 · resigned 2010
- Roger Anthony Spackman Director · appointed 2005 · resigned 2010
- Susan Jane Calder Director · appointed 2001 · resigned 2005
- James Andrew Ramsden Director · appointed 2001 · resigned 2009
- Frank Robinson Secretary · appointed 2000 · resigned 2004
- Robert Phillip Surcouf Director · appointed 2000 · resigned 2010
- Andrew David Denzil Crichton Director · appointed 1996 · resigned 2007
- Stephen Whale Director · appointed 1996 · resigned 2010
- Caversham Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2010
- Nicholas John Macdonald Bell Director · appointed 1996 · resigned 2005
- James Philip Graham Varrie Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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