Castellan Solutions Limited
Company 03892954 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
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Peter Reynolds Vlerick Director · appointed 2024
- James Wetekamp Director · appointed 2022
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
- Riskonnect Active Risk Limited 2 shared directors
- Xactium Limited 2 shared directors
- Riskonnect Clearsight Limited 2 shared directors
- Riskonnect Active Risk Group Limited 2 shared directors
- CAM Management Solutions Limited 2 shared directors
- Riskonnect, LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 03892954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1999 |
| Address | 3RD FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (18)
- Peter Reynolds Vlerick Director · appointed 2024
- Michael Jones Secretary · appointed 2023
- James Wetekamp Director · appointed 2022
Show 15 former officers
- David Eugene Rockvam Director · appointed 2022 · resigned 2024
- Bryan West Director · appointed 2021 · resigned 2022
- Ryan Hobbs Director · appointed 2021 · resigned 2021
- Jon Ezrine Director · appointed 2019 · resigned 2022
- Adnan Filipovic Director · appointed 2018 · resigned 2022
- Craig Potts Director · appointed 2018 · resigned 2019
- William Sturgis Director · appointed 2018 · resigned 2022
- John Baumstark Director · appointed 2018 · resigned 2021
- Keith Tilley Director · appointed 2018 · resigned 2018
- Ian Stephen Crabb Director · appointed 2018 · resigned 2018
- Nigel Colin Barrett Director · appointed 2002 · resigned 2018
- Neil Robert O'Connell Director · appointed 2000 · resigned 2007
- Charles Peter Boffin Secretary · appointed 1999 · resigned 2021
- April Susan Boffin Secretary · appointed 1999 · resigned 2001
- Matthew Frank Boffin Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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