Castlegate Wealth (Holdings) Limited

Company 03577221 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

5.7y median 5.7y

average tenure

9.9y

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 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.

Professional services 7Finance 4Health and social care 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.

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

Castlegate Financial Management Limited 2 shared directors
Castlegate Wealth Management Limited 2 shared directors
Castlegate Independent Financial Advisers Limited 2 shared directors
Castlegate Pension Administration Limited 2 shared directors
Castlegate Trustees Limited 2 shared directors
Medair UK 1 shared director

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

Company details

Number	03577221
Status	Active
Type	Private Limited Company
Incorporated	08/06/1998
Address	8 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SE
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Castlegate Financial Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Wilson, Peter David Director · appointed 2025
Hills, Graeme Director · appointed 2016
Reynolds, Adrian Nigel Former Director · appointed 2012 · resigned 2026
Severn, Andrew Clive Former Director · appointed 2012 · resigned 2025
Andrew, John Duncan Former Director · appointed 2009 · resigned 2016
Hindmarch, John Geoffrey Former Director · appointed 1998 · resigned 2006
Townsend, Peter Sandham Former Secretary · appointed 1998 · resigned 2016
Davison, Richard Leslie Former Director · appointed 1998 · resigned 1999
Johnson, Keith Henry Former Director · appointed 1998 · resigned 2009

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

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