Castlebridge Group Limited
Company 04701074 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.
2 directors on the board
- Alastair Kenneth Cattrell Director · appointed 2003
- Benjamin Robert Cattrell Director · appointed 2023
Directors past 6 years
- Alastair Kenneth Cattrell Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Alastair Kenneth Cattrell Director · appointed 2003
- Benjamin Robert Cattrell Director · appointed 2023
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.
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
- The HOO Cottage LTD 2 shared directors
Connected through a shared director
- Merlion Associates LTD 1 shared director
- Muddy & Wild Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04701074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2003 |
| Address | 2 CHAPEL COURT, HOLLY WALK, LEAMINGTON SPA, CV32 4YS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Alastair Kenneth Cattrell
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Geoffrey Grant Hudson ceased 2018-12-07
75-100% shares · notified 2017-03-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (11)
- Benjamin Robert Cattrell Director · appointed 2023
- James Alastair Cattrell Secretary · appointed 2018
- Alastair Kenneth Cattrell Director · appointed 2003
Show 8 former officers
- Jenna Riley Director · appointed 2018 · resigned 2024
- William David Tasker Director · appointed 2007 · resigned 2018
- Anthony Brian Hopkins Secretary · appointed 2007 · resigned 2018
- Jean-Brice Claude Louis Raybaud Director · appointed 2006 · resigned 2018
- Simon James Gray Director · appointed 2004 · resigned 2004
- Georgiades, Peter, Mr. Director · appointed 2004 · resigned 2007
- Karen Denise Le Lievre Director · appointed 2003 · resigned 2004
- Geoffrey Grant Hudson Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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