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Castleton Technology Limited

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

Network

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

Who leads it

Previous officers 41

  1. Roman Telerman 2020-2025 Director View profile
  2. Paul David Gibson 2017-2020 Director View profile
  3. Dean Robert Dickinson 2016-2020 Director View profile
  4. Carolyn Bell 2015-2016 Director View profile
  5. Davinder Kaur Sanghera 2015-2017 Director View profile
  6. Haywood Trefor Chapman 2014-2020 Director View profile
  7. Philip Edward Kelly 2014-2020 Director View profile
  8. Spencer Neal Dredge 2014-2014 Director View profile
  9. Richard Alexander Mcgregor Ramsay 2010-2014 Director View profile
  10. Andrew Ian Smith 2010-2017 Director View profile
  11. Anthony Charles Weaver 2010-2014 Director View profile
  12. Stephen Yapp 2009-2010 Director View profile
  13. Peter John Hallett 2009-2010 Director View profile
  14. Timothy Robin Sherwood 2007-2010 Director View profile
  15. Alan Charles Coppin 2006-2009 Director View profile
  16. Ashvin Rao Pathak 2005-2006 Director View profile
  17. Gerard Vincent Spencer 2005-2008 Director View profile
  18. Martin Anthony Balaam 2005-2009 Director View profile
  19. Timothy Howard Perks 2004-2009 Director View profile
  20. Andrew Christopher Roberts 2003-2006 Director View profile
  21. Oliver John Vaughan 2001-2007 Director View profile
  22. David Graham Payne 2001-2020 Director View profile
  23. Andrew Jeffrey Walsh 2001-2004 Director View profile
  24. Ian Christopher Brown 2001-2005 Director View profile
  25. Charles Daniel Yost 2000-2001 Director View profile
  26. Robert Sefton Cushing 1999-2001 Director View profile
  27. Andrew Stafford Deitsch 1998-2006 Director View profile
  28. John Christopher Carrington 1997-2001 Director View profile
  29. Glyn Collen Thomas 1997-2001 Director View profile
  30. Simon David Slater-Thomas 1997-2001 Director View profile
  31. Graham Lawrence Cove 1997-2001 Director View profile
  32. Karenjeet Kaur Showker 2019-2020 Secretary View profile
  33. Helen Griffiths 2018-2019 Secretary View profile
  34. Jenny Louise Young 2015-2018 Secretary View profile
  35. Paul Harvey Myhill 2013-2015 Secretary View profile
  36. Peter Andrew Hayes 2011-2012 Secretary View profile
  37. Nicholas O'Rorke 2010-2011 Secretary View profile
  38. Peter Andrew Hayes 2006-2010 Secretary View profile
  39. Christopher Edward Francis Van-Den-Heuvel 2001-2006 Secretary View profile
  40. Alan Henry Harrold 1997-2001 Secretary View profile
  41. Alan Richard Bracher 1997-1998 Secretary 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
19/03/1997

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.

Group

  1. Castleton Technology Limited is controlled by MRI Software Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 · source: Companies House PSC register

Ultimately controlled by MRI Software Limited.

14 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.

Financials

Net assets
£16,922,704
Total assets
£16,922,704
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 32Finance 2Property 2Business services 1Professional services 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.

Sources

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

Record details
Company number
03336134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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