Company · London
Castlelake Holdings (UK) Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kevin James Hiniker 2016-2021 View profile
- Rory Joseph O'Neill 2006-2024 View profile
- Julie Kay Braun 2006-2016 View profile
- Olivier Blechner 2006-2009 View profile
- Simon Watcyn Thomas 2006-2006 View profile
- David Billing 2006-2006 View profile
- LEA Yeat Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 07/02/2006
- Registered office
- London
- Previous names
- TPG Credit Management (UK) Limited (until 06/09/2013)
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.
- Rory Joseph O'Neill
significant influence · notified 2016-04-06
Group
- Castlelake Holdings (UK) Limited
is controlled by Rory Joseph O'Neill
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rory Joseph O'Neill.
24 other companies in this group
- Aircraft Leasing II Limited
- Vreshp (Homelessness) Limited
- Vreshp (Specialist Supported) Limited
- Aircraft Leasing IV Limited
- Aircraft Leasing VII Limited
- 12358090
- Castlelake (UK) LLP
- Aircraft Leasing V Limited
- Aircraft Leasing VI Limited
- Vreshp IV Limited
- Vreshp (Affordable) Limited
- 11554832
- 09791095
- 11366213
- 11873987
- Vreshp I Limited
- 13386197
- Belle View Court (Cleveland) Management Limited
- Vreshp III Limited
- Aircraft Leasing Limited
- 09702116
- 11314338
- 12403878
- Aircraft Leasing III Limited
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.
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
- Yen-Wah Lam Director · appointed 2023
- Daniel Mcnally Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Daniel Mcnally Director · appointed 2021
Portfolio (1)
- Yen-Wah Lam Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05701414
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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