Company · Warwick
Castle HR Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Caroline Francesca GibbonsDirector · since 2024
- Victoria Anne ShearsDirector · since 2024
- Jane Mary GodefroyDirector · since 2024
- Stefanie Leigh AveryDirector · since 2024
- Sarah AspreyDirector · since 2016
- Leigh HudsonDirector · since 2016
- Tracey Claire HudsonDirector · since 2005
- Leigh William HudsonSecretary · since 2005
Previous officers 4
- Lisa Margaret Tyers 2024-2025 View profile
- Michelle Amorsen 2016-2016 View profile
- Michelle Amorsen 2016-2018 View profile
- Sarah Asprey 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 14/09/2005
- Registered office
- Warwick
- Previous names
- T C H Consultancy Services LTD. (until 29/11/2018)
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.
- Tracey Claire Hudson
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Castle HR Limited
is controlled by Tracey Claire Hudson
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tracey Claire Hudson.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £349,782
- Total assets
- £350,382
- Cash
- £219,246
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £1,749,679 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £1,749,679 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
7 directors on the board
- Sarah Asprey Director · appointed 2016
- Caroline Francesca Gibbons Director · appointed 2024
- Tracey Claire Hudson Director · appointed 2005
- Victoria Anne Shears Director · appointed 2024
- Leigh Hudson Director · appointed 2016
- Jane Mary Godefroy Director · appointed 2024
- Stefanie Leigh Avery Director · appointed 2024
Directors past 6 years
- Sarah Asprey Director · appointed 2016
- Tracey Claire Hudson Director · appointed 2005
- Leigh Hudson Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Leigh Hudson Director · appointed 2016
Portfolio (6)
- Sarah Asprey Director · appointed 2016
- Caroline Francesca Gibbons Director · appointed 2024
- Tracey Claire Hudson Director · appointed 2005
- Victoria Anne Shears Director · appointed 2024
- Jane Mary Godefroy Director · appointed 2024
- Stefanie Leigh Avery Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05563896
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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