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Company · Altrincham

Castleoak Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Lisa Veronica Gledhill 2020-2021 Director View profile
  2. Katie Michelle Elizabeth Still 2020-2021 Director View profile
  3. Nicholas William Louden 2019-2020 Director View profile
  4. Robert John Smith 2018-2022 Director View profile
  5. Douglas Mark Jones 2018-2020 Director View profile
  6. Andrew Norman Duggan 2018-2021 Director View profile
  7. Karen Catherine Rosser 2016-2019 Director View profile
  8. Craig Currie 2015-2019 Director View profile
  9. Jonathan Mark Smith 2009-2012 Director View profile
  10. Roger John Hoad 2007-2013 Director View profile
  11. Melville William Knight 2001-2018 Director View profile
  12. Eric Francis March 2001-2007 Director View profile
  13. Simon David John Greenstreet 2001-2018 Director View profile
  14. Melville Roy Knight 2001-2003 Director View profile
  15. Dafydd Rhys John 2008-2016 Secretary View profile
  16. Calvin Lloyd Coakley 2005-2005 Secretary View profile
  17. Amanda Jayne Knight 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/03/2001
Registered office
Altrincham

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.

Group

  1. Castleoak Holdings Limited is controlled by Colwyn Roy Knight
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Colwyn Roy Knight.

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.

Financials

Net assets
£117,183
Total assets
£118,528
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£117,183
2025-09-30Not reported£117,183

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

16.2y median 16.2y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
04188115
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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