Castlemore (Beckton) Limited
Company 03766342 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.
2 directors on the board
- John Sebastian Whateley Director · appointed 2025
- John Grahame Whateley Director · appointed 1999
Directors past 6 years
- John Grahame Whateley Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- John Sebastian Whateley Director · appointed 2025
- John Grahame Whateley Director · appointed 1999
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cedar Invest Limited 2 shared directors
- Extrablend Limited 2 shared directors
- Deeble Ventures ONE Limited 2 shared directors
- GJL Property Developers Limited 2 shared directors
- Wavensmere Homes Limited 2 shared directors
- Deeble Ventures TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03766342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1999 |
| Address | CEDAR COURT HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mills & Reeve Trust Corporation
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- John Sebastian Whateley Director · appointed 2025
- John Grahame Whateley Director · appointed 1999
Show 10 former officers
- Cheryl Ross Whittington Director · appointed 2011 · resigned 2011
- Bradley Roy Critcher Director · appointed 2008 · resigned 2009
- Neil William Ramage Secretary · appointed 2008 · resigned 2009
- Diana Leslie Whateley Director · appointed 2003 · resigned 2008
- Peter John Barby Director · appointed 2003 · resigned 2005
- Credali, Giuseppe Antonio, Mr. Secretary · appointed 2002 · resigned 2010
- William James Oakley Director · appointed 1999 · resigned 2003
- Joanne Robinson Secretary · appointed 1999 · resigned 2003
- Ingleby Nominees Limited Corporate-secretary · appointed 1999 · resigned 1999
- Ingleby Holdings Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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