Castleoak Holdings Limited

Company 04188115 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16.2y median 16.2y

average tenure

25.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 5Education 3Finance 2Professional services 2Arts and leisure 1Health and social care 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Castleoak Care Partnerships Limited 2 shared directors
Castleoak Care Developments Limited 2 shared directors
Friends of the Elderly 1 shared director
Potential Limited 1 shared director
Castleoak Construction Limited 1 shared director
The Laidlaw Schools Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04188115
Status	Active
Type	Private Limited Company
Incorporated	27/03/2001
Address	20 MARKET STREET, ALTRINCHAM, WA14 1PF
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr Colwyn Roy Knight British
ownership of shares 25-50%
Mr Melville William Knight British
ownership of shares 25-50%

Officers (19)

Foster, Paul Guy Director · appointed 2019
Knight, Colwyn Roy Director · appointed 2001
Gledhill, Lisa Veronica Former Director · appointed 2020 · resigned 2021
Still, Katie Michelle Elizabeth Former Director · appointed 2020 · resigned 2021
Louden, Nicholas William Former Director · appointed 2019 · resigned 2020
Smith, Robert John Former Director · appointed 2018 · resigned 2022
Jones, Douglas Mark Former Director · appointed 2018 · resigned 2020
Duggan, Andrew Norman Former Director · appointed 2018 · resigned 2021
Rosser, Karen Catherine Former Director · appointed 2016 · resigned 2019
Currie, Craig Former Director · appointed 2015 · resigned 2019
Smith, Jonathan Mark Former Director · appointed 2009 · resigned 2012
John, Dafydd Rhys Former Secretary · appointed 2008 · resigned 2016
Hoad, Roger John Former Director · appointed 2007 · resigned 2013
Coakley, Calvin Lloyd Former Secretary · appointed 2005 · resigned 2005
Knight, Melville William Former Director · appointed 2001 · resigned 2018
March, Eric Francis Former Director · appointed 2001 · resigned 2007
Greenstreet, Simon David John Former Director · appointed 2001 · resigned 2018
Knight, Amanda Jayne Former Secretary · appointed 2001 · resigned 2005
Knight, Melville Roy Former Director · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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