Company
Castlegate Wealth Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Clive Severn 2012-2025 View profile
- John Duncan Andrew 2009-2016 View profile
- John Geoffrey Hindmarch 1997-2006 View profile
- Peter Sandham Townsend 1997-2016 View profile
- Keith Henry Johnson 1997-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/1997
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.
- Castlegate Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castlegate Wealth Management Limited
is controlled by Castlegate Financial Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Castlegate Financial Management Limited
is controlled by Duncan & Toplis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 · source: Companies House PSC register - Duncan & Toplis Group Limited
is controlled by Adrian Nigel Reynolds
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-04-06, ceased 2023-09-19 · source: Companies House PSC register
Ultimately controlled by Adrian Nigel Reynolds.
26 other companies in this group
- Castlegate Pension Administration Limited
- Castlegate Trustees Limited
- International Rigspares LTD
- The Duncan & Toplis Foundation
- Davison & CO. Barford (Edward) Holdco Limited
- J. Ward Farming
- Davison & CO. Barford (Charles) Holdco Limited
- Duncan & Toplis Limited
- Castlegate Independent Financial Advisers Limited
- Davison & CO. Barford (Gary CO.) Limited
- Davison & CO. Barford (Anthony CO.) Limited
- Davison & CO. Barford (Anthony) Holdco Limited
- Duncan & Toplis Trustees Limited
- Duncan & Toplis Legal Services LTD
- Castlegate Financial Management Limited
- HAN Holdings Limited
- Davison & CO. Barford (Potco) Holdco Limited
- Davison & CO. Barford (Edward CO.) Limited
- Davison & CO. (Newco) Limited
- Duncan & Toplis Kreston Limited
- Davison & CO. Barford (Charles CO.) Limited
- Lightning Property 2023 Limited
- Kreston Duncan & Toplis Limited
- Duncan & Toplis Group Limited
- Davison & CO. Barford (Gary) Holdco Limited
- Castlegate Wealth (Holdings) Limited
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £2 |
| 2026-06-30 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
2 directors on the board
- Graeme Hills Director · appointed 2016
- Peter David Wilson Director · appointed 2025
Directors past 6 years
- Graeme Hills Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Graeme Hills Director · appointed 2016
- Peter David Wilson Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03335414
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data