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Company

2 Castellain Road Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 2 Castellain Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Julie Hoehn 2002-2004 Director View profile
  2. Helen Katherine Vigors 2000-2007 Director View profile
  3. Jonathan James Wardle 1999-2001 Director View profile
  4. Louise Jones 1998-2000 Director View profile
  5. Michael Honour 1998-1998 Director View profile
  6. Nai Yan Chan 1998-1999 Director View profile
  7. John Eastwood 1998-1998 Director View profile
  8. Rochman Landau Secretarial Limited 1998-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1998

Ownership

Owned by (1) 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.

  • David Paul Lubin
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. 2 Castellain Road Limited is controlled by David Paul Lubin
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Paul Lubin.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1,250
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

20.1y median 20.1y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03568006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data