Castlepoint General Partner Limited
Company 03393526 Active
Connected board network
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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
3.5y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 29Professional services 14Business services 8Construction 5Property 4Education 2Dormant 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castlepoint Nominee Limited 4 shared directors
- Minerva Corporation Limited 1 shared director
- Croydon Plaza Limited 1 shared director
- Minerva Limited 1 shared director
- Alpha Plus Schools Limited 1 shared director
- Minerva (Croydon) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03393526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1997 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (3)
- Zurich Assurance Ltd
ownership of shares 50-75% - Dv4 Properties Castlepoint Co. Limited
ownership of shares 25-50% - Abrdn Investment Management Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Jenny Paton Director · appointed 2024
- Andrew David Parsons Director · appointed 2022
- Randall John Krebs Director · appointed 2022
- Thomas Elviss Director · appointed 2022
Show 32 former officers
- Gerard Anthony Frewin Director · appointed 2025 · resigned 2026
- Kannika Mall Director · appointed 2023 · resigned 2023
- Robert Flavelle Director · appointed 2022 · resigned 2023
- James Richard Dunne Director · appointed 2020 · resigned 2022
- John Francis Brophy Director · appointed 2019 · resigned 2022
- Simon Brett Moscow Director · appointed 2018 · resigned 2022
- James Martyn Stevens Director · appointed 2018 · resigned 2018
- Holly Kidd Secretary · appointed 2016 · resigned 2021
- David Burns Secretary · appointed 2010 · resigned 2016
- Daniel Mchugh Director · appointed 2007 · resigned 2017
- Stephen Robert Lelliot Director · appointed 2006 · resigned 2008
- Vincent Joseph O'Brien Secretary · appointed 2006 · resigned 2010
- John Grahame Whateley Director · appointed 2005 · resigned 2006
- Bradley Roy Critcher Director · appointed 2005 · resigned 2009
- Michael Evans Secretary · appointed 2004 · resigned 2006
- David Graham Paine Director · appointed 2004 · resigned 2019
- Robert Michael Hannigan Director · appointed 2004 · resigned 2017
- Mark Brian Watt Director · appointed 2004 · resigned 2020
- Martin Anton Mcguire Director · appointed 2004 · resigned 2007
- Robert Alexander Buckey Director · appointed 2003 · resigned 2005
- Kenneth William Smith Director · appointed 2003 · resigned 2004
- Andrew David Strang Director · appointed 2001 · resigned 2004
- Nicola Jane Catterall Secretary · appointed 2001 · resigned 2004
- Peter John Barby Director · appointed 2001 · resigned 2001
- Robert Alexander Buckley Director · appointed 2001 · resigned 2001
- James Wintringham Owen Director · appointed 2001 · resigned 2004
- Phillipa Anne Rangecroft Director · appointed 1999 · resigned 2001
- William James Oakley Director · appointed 1997 · resigned 2003
- Adam Howard Winton Director · appointed 1997 · resigned 1999
- Alan Kaye Secretary · appointed 1997 · resigned 2001
- Fetter Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1997
- Fetter Incorporations Limited Corporate-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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