Company
ROY Castle Trading Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Michael Samuel Grundy 2012-2026 View profile
- Dr Rosemary Gillespie 2008-2011 View profile
- Raymund John Donnelly 2006-2024 View profile
- Michael Ronald Unger 2002-2008 View profile
- Roger Evans 2001-2002 View profile
- Roderick Hughes Walker 2000-2003 View profile
- Robin Paul Andrews 2002-2004 View profile
- Jacqueline Frances Hoard 2001-2002 View profile
- George Aldridge 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/2000
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.
- ROY Castle Lung Cancer Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Group
- ROY Castle Trading Limited
is controlled by ROY Castle Lung Cancer Foundation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register - ROY Castle Lung Cancer Foundation
is controlled by Andrew Martin Grange
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2022-02-24 · source: Companies House PSC register
Ultimately controlled by Andrew Martin Grange.
3 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.
3 directors on the board
- Euan Imrie Director · appointed 2024
- Paula Marie Chadwick Director · appointed 2004
- Wioletta Borawska Director · appointed 2026
Directors past 6 years
- Paula Marie Chadwick Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Wioletta Borawska Director · appointed 2026
Portfolio (2)
- Euan Imrie Director · appointed 2024
- Paula Marie Chadwick Director · appointed 2004
Also govern a charity
Left in the last 12 months
- Michael Samuel Grundy Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03909935
- 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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