Castelnau Investments Limited
Company 03487194 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merifra (UK) Limited 1 shared director
- GL2Z Investments Limited 1 shared director
- Cereal Killers Limited 1 shared director
- Bartholomew Trading Limited 1 shared director
- The Twin Plug Investment Company Limited 1 shared director
- Jayric Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03487194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard George Frankel British
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Richard George Frankel Director · appointed 1997
Show 6 former officers
- Sarah Frankel Secretary · appointed 2008 · resigned 2013
- Jessica Helen Noble Secretary · appointed 2004 · resigned 2004
- Karen Wood Secretary · appointed 2004 · resigned 2008
- Gary Andrew Scott Channon Director · appointed 1998 · resigned 2011
- Sarah Jane Channon Secretary · appointed 1998 · resigned 2004
- Gaynor Gray Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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