Castleton Consulting Limited
Company 03459610 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.
3 directors on the board
- Donna Louise Golds Director · appointed 2016
- Jonathan Rodney Kendall Director · appointed 1998
- Vivien Kendall Director · appointed 2016
15.8y median 9.6y
average tenure
28.1y
longest tenure
Directors past 6 years
- Donna Louise Golds Director · appointed 2016
- Jonathan Rodney Kendall Director · appointed 1998
- Vivien Kendall Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Jonathan Rodney Kendall Director · appointed 1998
- Vivien Kendall Director · appointed 2016
Portfolio (1)
- Donna Louise Golds Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 03459610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1997 |
| Address | 271 HIGH STREET, BERKHAMSTED, HP4 1AA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (4) 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.
- John Anthony Golds
25-50% shares, 25-50% voting · notified 2016-07-01 - Jonathan Rodney Kendall
25-50% shares, 25-50% voting · notified 2016-07-01 - Vivien Kendall
25-50% shares, 25-50% voting · notified 2016-07-01 - Donna Louise Golds
25-50% shares, 25-50% voting · notified 2016-07-01
Officers (10)
- Donna Louise Golds Director · appointed 2016
- Vivien Kendall Director · appointed 2016
- Jonathan Rodney Kendall Director · appointed 1998
- John Anthony Golds Secretary · appointed 1998
Show 6 former officers
- Ann Elizabeth Jones Director · appointed 2005 · resigned 2010
- Jacqueline Mary Henry Director · appointed 1998 · resigned 1999
- Michael George Collyer Secretary · appointed 1998 · resigned 2004
- Plummer, Sally Jane, the Hon Director · appointed 1997 · resigned 2006
- Nicholas Harry Eardley Allen Secretary · appointed 1997 · resigned 1999
- Richard Fox Lowe Secretary · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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