Castlegate Pension Administration Limited
Company 04307125 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castlegate Financial Management Limited 3 shared directors
- Castlegate Independent Financial Advisers Limited 3 shared directors
- Castlegate Trustees Limited 3 shared directors
- Castlegate Wealth Management Limited 2 shared directors
- Castlegate Wealth (Holdings) Limited 2 shared directors
- Investacc Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04307125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2001 |
| Address | 3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Castlegate Financial Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Peter David Wilson Director · appointed 2025
- Nicholas Edwin Gardner Director · appointed 2016
- Graeme Hills Director · appointed 2016
Show 4 former officers
- Andrew Clive Severn Director · appointed 2016 · resigned 2025
- John Duncan Andrew Secretary · appointed 2007 · resigned 2017
- Peter Sandham Townsend Director · appointed 2001 · resigned 2014
- Roderick Mann Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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