2 Castellain Road Limited

Company 03568006 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

20.1y median 20.1y

average tenure

27.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Formosa Amenity Limited 1 shared director

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

Company details

Number	03568006
Status	Active
Type	Private Limited Company
Incorporated	21/05/1998
Address	THE OLD CREAMERY, NORTH BARROW, YEOVIL, SOMERSET, BA22 7LZ
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Mr David Paul Lubin American,British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (10)

Peter Simon Cross Director · appointed 2014
David Paul Lubin Director · appointed 1998

Show 8 former officers

Julie Hoehn Director · appointed 2002 · resigned 2004
Helen Katherine Vigors Director · appointed 2000 · resigned 2007
Jonathan James Wardle Director · appointed 1999 · resigned 2001
Louise Jones Director · appointed 1998 · resigned 2000
Michael Honour Director · appointed 1998 · resigned 1998
Rochman Landau Secretarial Limited Corporate-secretary · appointed 1998 · resigned 2008
Nai Yan Chan Director · appointed 1998 · resigned 1999
John Eastwood Director · appointed 1998 · resigned 1998

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

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