Company
Castellane Properties Limited
Castellane Properties Limited is an active UK company (number 03756146), incorporated 1999, with 3 current directors including Adam Nicholas Hanby Kerr and Tiffany Victoria Kerr. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1999
Ownership
Owned by (3) 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.
- Susan Elizabeth Kerr
significant influence · notified 2018-05-04 - confirmed: also a director of this company - Ian Ledgerwood Kerr
25-50% shares, 25-50% voting, appoints directors · notified 2018-05-04 - Tiffany Victoria Kerr ceased 2018-05-04
25-50% shares · notified 2017-03-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Castellane Properties Limited
is controlled by Susan Elizabeth Kerr
Evidence
active significant influence · notified 2018-05-04 · source: Companies House PSC register
Ultimately controlled by Susan Elizabeth Kerr.
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
- Net assets
- £1,055,511
- Total assets
- £1,303,756
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
3 directors on the board
- Adam Nicholas Hanby Kerr Director · appointed 2025
- Susan Elizabeth Kerr Director · appointed 1999
- Tiffany Victoria Kerr Director · appointed 2025
Directors past 6 years
- Susan Elizabeth Kerr Director · appointed 1999
First-time vs portfolio directors
First-time (3)
- Adam Nicholas Hanby Kerr Director · appointed 2025
- Susan Elizabeth Kerr Director · appointed 1999
- Tiffany Victoria Kerr Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03756146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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