Castle Homes of Warwick Limited

Company 03473646 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

14.5y median 14.5y

average tenure

14.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 9Construction 7Property 6Professional services 2Agriculture 1Arts and leisure 1Finance 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.

Related organisations

Castle Homes of Warwick Real Estate LTD 2 shared directors
ONE Stop Cleaning (UK) Limited 2 shared directors
Shipston DRY Cleaning Limited 2 shared directors
ONE Stop Cleaning Kenilworth Limited 2 shared directors
Leamington Laundrette Limited 2 shared directors
Castle Homes of Warwick Developments LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03473646
Status	Active
Type	Private Limited Company
Incorporated	28/11/1997
Address	1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Mr Russell William Davis British
significant influence or control

Officers (6)

Collins, Ian Andrew Secretary · appointed 2013
Illum, Morten Director · appointed 2012
Davis, Russell William Director · appointed 2012
Jones, Karen Jane Former Director · appointed 2007 · resigned 2012
Harris, Phillip Robert Former Director · appointed 1997 · resigned 2007
Bublaitis, Philip Former Secretary · appointed 1997 · resigned 2012

Directors and officers on the Companies House record, current and former.

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