Castle Estates (South London) LTD
Company 05096606 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.
1 directors on the board
- Peter Kavanagh Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Leaders Limited 1 shared director
- John Payne (Blackheath) Limited 1 shared director
- John Payne (LEE) Limited 1 shared director
- The Romans Group (UK) Limited 1 shared director
- John Payne (Greenwich) Limited 1 shared director
- Bath Property Letting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05096606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2004 |
| Address | BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Judith Viktoria Loeffler ceased 2022-08-12
75-100% shares, 75-100% voting · notified 2016-04-06 - Stirling Ackroyd Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Officers (8)
- Peter Kavanagh Director · appointed 2024
Show 7 former officers
- Graham Martin Harrison Director · appointed 2022 · resigned 2023
- Julian Matthew Irby Director · appointed 2022 · resigned 2024
- Claire Rhoades-Brown Director · appointed 2013 · resigned 2022
- Anthony Mark Ceri Adams Secretary · appointed 2004 · resigned 2012
- LA Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Lincroft Associates Limited Corporate-director · appointed 2004 · resigned 2004
- Judith Viktoria Loeffler Director · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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