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Castellan Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Castellan Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David Eugene Rockvam 2022-2024 Director View profile
  2. Bryan West 2021-2022 Director View profile
  3. Ryan Hobbs 2021-2021 Director View profile
  4. Jon Ezrine 2019-2022 Director View profile
  5. Adnan Filipovic 2018-2022 Director View profile
  6. Craig Potts 2018-2019 Director View profile
  7. William Sturgis 2018-2022 Director View profile
  8. John Baumstark 2018-2021 Director View profile
  9. Keith Tilley 2018-2018 Director View profile
  10. Ian Stephen Crabb 2018-2018 Director View profile
  11. Nigel Colin Barrett 2002-2018 Director View profile
  12. Neil Robert O'Connell 2000-2007 Director View profile
  13. Charles Peter Boffin 1999-2021 Secretary View profile
  14. April Susan Boffin 1999-2001 Secretary View profile
  15. Matthew Frank Boffin 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1999

Ownership

Owned by (1) 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.

  • Riskonnect, LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
  • 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

  1. Castellan Solutions Limited is controlled by Riskonnect, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Riskonnect, LTD..

7 other companies in this group

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.

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.

2 directors on the board

3.1y median 3.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 11Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03892954
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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