Castle Homes of Warwick Real Estate LTD
Company 04254056 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.
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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.
3 directors on the board
- Morten Illum Director · appointed 2002
- Russell William Davis Director · appointed 2012
- Ian Andrew Collins Director · appointed 2020
Directors past 6 years
- Morten Illum Director · appointed 2002
- Russell William Davis Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Morten Illum Director · appointed 2002
- Russell William Davis Director · appointed 2012
- Ian Andrew Collins Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ONE Stop Cleaning (UK) Limited 3 shared directors
- Castle Homes of Warwick Developments LTD 3 shared directors
- Castle Homes Estates Limited 3 shared directors
- Castle Homes Estates Properties Limited 3 shared directors
- Castle Homes of Warwick Limited 2 shared directors
- Shipston DRY Cleaning Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04254056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2001 |
| Address | 1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Russell William Davis
25-50% shares · notified 2016-07-01 - Morten Illum
25-50% shares · notified 2016-07-01
Officers (7)
- Ian Andrew Collins Director · appointed 2020
- Russell William Davis Director · appointed 2012
- Morten Illum Director · appointed 2002
Show 4 former officers
- Illum, Lisbeth, Professor Director · appointed 2002 · resigned 2012
- Davis, Stanley Stewart, Professor Secretary · appointed 2002 · resigned 2012
- Compsec K&R Limited Corporate-secretary · appointed 2001 · resigned 2002
- Gunnar Arne Karup Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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