Company
Castle Gate Park Management Company Limited
Castle Gate Park Management Company Limited is an active UK company (number 03815103), incorporated 1999, with 1 current director, Nicholas Mcgurk. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Helen Brookes Martin 2020-2025 View profile
- Alan John Lunt 2016-2020 View profile
- John Beattie Millar 2012-2016 View profile
- Alastair James Cubbin 2009-2012 View profile
- David Hoyle 2006-2012 View profile
- Michael John Kelleher 2006-2008 View profile
- Vincent John Harney 2005-2006 View profile
- Kenneth Heppleston 2004-2009 View profile
- David Anthony Pelham 1999-2004 View profile
- Simon Martin Isherwood 1999-2000 View profile
- Daniel Terence O'Brien 1999-2005 View profile
- Philip James Tart 2012-2018 View profile
- Clare Sheridan 2008-2012 View profile
- Christopher Laskey Fidler 2002-2008 View profile
- Susan Taberner 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/1999
Ownership
Owned by (2) 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.
- Reassure Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-07 - Legal and General Assurance Society Limited ceased 2020-09-07
25-50% shares · notified 2016-04-06
Group
- Castle Gate Park Management Company Limited
is controlled by Reassure Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-09-07 · source: Companies House PSC register - Reassure Limited
is controlled by Reassure Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Reassure Midco Limited
is controlled by Reassure Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register - Reassure Group Limited
is controlled by Standard Life PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register - Standard Life PLC
is controlled by James Mcconville
Evidence
ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register
Ultimately controlled by James Mcconville.
171 other companies in this group
- Standard Life Mortgages Limited
- NM Life Trustees Limited
- Inhoco 3107 Limited
- NP Life Holdings Limited
- Phoenix AW Limited
- G Life H Limited
- Phoenix SPV3 Limited
- Pearl Group Holdings (NO. 2) Limited
- Pearl (Martineau Phase 1) Limited
- Standard Life Fund Managers Limited
- Slif Property Investment GP Limited
- 3 ST Andrew Square Apartments Limited
- Phoenix SL Direct Limited
- Pearl Trustees Limited
- Scottish Mutual Customer Care Limited
- Pearl MP Birmingham Limited
- Phoenix (Moor House 1) Limited
- Standard Life Investment Funds Limited
- Pearl Life Holdings Limited
- Standard Life PLC
- Standard Life Assets and Employee Services Limited
- PGH CA Limited
- Reassure UK Life Assurance Company Limited
- Phoenix ULA Limited
- Phoenix Life CA Holdings Limited
- BA (Furbs) Limited
- Standard Life Agency Services Limited
- Abbey Life Trustee Services Limited
- Phoenix Life Limited
- Barnwood Properties Limited
- Alba LAS Pensions Management Limited
- Pearl AL Limited
- The Heritable Securities and Mortgage Investment Association LTD.
- Standard Life Financial Advice Services Limited
- The Phoenix Life SCP Institution
- Century Trustee Services Limited
- Standard Life Lifetime Mortgages Limited
- Phoenix Pensions Trustee Services Limited
- Britannic Finance Limited
- SC216955
- Erip General Partner Limited
- Clearfol Investment Limited
- G Assurance & Pension Services LTD
- The Gresham Life Assurance Society Limited
- Pearl Group Holdings (NO. 1) Limited
- CGE Management Company Limited
- Phoenix (Barwell 2) Limited
- Pearl RLH Limited
- G Financial Services Limited
- SPL (Holdings) Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Nicholas Mcgurk Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03815103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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