Company · London
Castle Hill Dudley Limited
Castle Hill Dudley Limited is an active UK company (number 05411315), incorporated 2005, with 2 current directors, Steven Bradley Underwood and Jeremy Philip Liebster. Source: Companies House, updated 25th October 2026.
Dormant Company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Castle Hill Dudley Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 19
- Nicholas Karl Vuckovic 2025-2026 View profile
- Lisa Ann Katherine Minns 2022-2025 View profile
- Daniel Stephen Park 2021-2026 View profile
- Lesley Susan Henderson 2020-2021 View profile
- Guy Charles Gusterson 2017-2022 View profile
- Stephen Francis Prosser 2016-2017 View profile
- Andrew Taylor 2015-2015 View profile
- Michael Edward Dunn 2010-2015 View profile
- John Barry Woodall 2006-2009 View profile
- Leslie Jones 2006-2009 View profile
- Charles Compton Anthony Glossop 2005-2011 View profile
- Richard Lindsay Froggatt 2005-2006 View profile
- Derek Arthur West 2005-2008 View profile
- Neil Geoffrey Beaumont 2005-2005 View profile
- Caroline Andrea Chandler 2026-2026 View profile
- Jon Messent 2007-2008 View profile
- Timothy Paul Haywood 2006-2006 View profile
- Timothy Paul Haywood 2005-2010 View profile
- Susan Karen Johnson-Brett 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 01/04/2005
- Registered office
- London
Ownership
Owned by (1) 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.
- Brighton STM Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castle Hill Dudley Limited
is controlled by Brighton STM Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brighton STM Properties Limited
is controlled by Brighton STM Group Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-03 · source: Companies House PSC register - Brighton STM Group Holding Company Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
At least 499 other companies in this group
- Redman Heenan Properties Limited
- Ridgeon Group Limited
- Uriah Woodhead & SON Limited
- Brighton STM Properties Limited
- Warner Holidays Limited
- 00435558 (no longer on the register)
- Chaucer Estates Limited
- Brighton STM Securities Limited (no longer on the register)
- Brighton STM Investments Limited
- Trentham Gardens Limited (no longer on the register)
- 00533352 (no longer on the register)
- Coed Darcy Limited
- Blackpole Trading Estate (1978) Limited
- Brighton STM Pensions Limited
- Brighton STM Developments Limited
- 01056513 (no longer on the register)
- 01099564 (no longer on the register)
- Milford Limited
- TBS Building Supplies LTD
- Brighton STM Developments (Quinton) Limited (no longer on the register)
- Brighton STM Ventures Limited
- 01587689 (no longer on the register)
- Exall Jones Limited
- Executive Park (ST. Albans) Management CO. Limited
- Bourne Holidays Limited
- Brighton STM Holdings Limited (no longer on the register)
- 01996668 (no longer on the register)
- Indurent Management Limited
- Qualplas Limited
- Precision AQ Intl, LTD
- Stoke-on-Trent Regeneration Limited
- Walton Securities Limited (no longer on the register)
- Swan Business Park (Management) Limited (no longer on the register)
- Saxon Business Centre (Management) Limited (no longer on the register)
- Huws Gray Limited
- Boltro Properties Limited (no longer on the register)
- Bourne Holidays Transport Services Limited
- VUR Village Hotels Limited
- Brighton STM Group Holding Company Limited
- Central Business and Technology Park Management Company Limited
- Tukdev 11 Limited (no longer on the register)
- Brighton STM Services Limited
- Trentham Leisure LTD.
- Widnes Regeneration Limited
- Statedale Limited (no longer on the register)
- Vdash Limited
- Heythrop Park Limited
- Sandysike Builders Merchants Limited
- The Blackstone Group International Limited
- Redhouse Property Services Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
Left in the last 12 months
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05411315
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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