Castledon LTD
Company 03384711 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.
7 directors on the board
- Steven John Johnson Director · appointed 1997
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Christopher Johnson Director · appointed 1997
- Elizabeth Johnson Director · appointed 1997
- Sarah Jane Nash Director · appointed 2015
- Robert Myles Hamlin Director · appointed 2019
17y median 10.8y
average tenure
29y
longest tenure
Directors past 6 years
- Steven John Johnson Director · appointed 1997
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Christopher Johnson Director · appointed 1997
- Elizabeth Johnson Director · appointed 1997
- Sarah Jane Nash Director · appointed 2015
- Robert Myles Hamlin Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Steven John Johnson Director · appointed 1997
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Christopher Johnson Director · appointed 1997
- Elizabeth Johnson Director · appointed 1997
- Sarah Jane Nash Director · appointed 2015
- Robert Myles Hamlin Director · appointed 2019
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.
Manufacturing 12Arts and leisure 1Professional services 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ipeco Holdings Limited 7 shared directors
- Pulse Electronics (Avionics) Limited 3 shared directors
Connected through a shared director
- O.T.M.Servo Mechanism Limited 1 shared director
- Aviation Marketing Consultants Industries Limited 1 shared director
- Nova Sports and Coaching C.I.C. 1 shared director
- Spouting Horn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03384711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1997 |
| Address | AIRPORT BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, SS4 1YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Steven John Johnson
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Richard James Johnson
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ipeco Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Alexander James Johnson Director · appointed 2019
- Sophie Jane Hair Director · appointed 2019
- Robert Myles Hamlin Director · appointed 2019
- Sarah Jane Nash Director · appointed 2015
- Steven John Johnson Director · appointed 1997
- Christopher Johnson Director · appointed 1997
- Elizabeth Johnson Director · appointed 1997
Show 4 former officers
- Bernadette Clare Young Secretary · appointed 2015 · resigned 2021
- Sarah Jane Nash Secretary · appointed 2012 · resigned 2015
- Richard James Johnson Director · appointed 2005 · resigned 2016
- Keith Michael Ross Secretary · appointed 1997 · resigned 2012
Directors and officers on the Companies House record, current and former.
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