Castle Heights Management Limited
Company 05814020 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
24 directors on the board
- Susan Ann Buckley Director · appointed 2009
- Alan John Hunter Director · appointed 2019
- Francesca Clare Buckley Director · appointed 2023
- Catherine Jane Parkin Director · appointed 2026
- Alessandro Borzone Director · appointed 2021
- Nathan Mckenzie Radford Director · appointed 2024
- Ian Edwin Quick Director · appointed 2014
- Frank Michael Miller Director · appointed 2018
- Kevin John William Mallinson Director · appointed 2025
- Peter Edward Lawrence Makin Director · appointed 2009
- Jeffrey William Director · appointed 2009
- Brenda Britton Director · appointed 2009
- Philip Andrew Cullingworth Director · appointed 2022
- Julie Bayes Director · appointed 2026
- Kenneth Andrew Seeds Director · appointed 2025
- John Rooney Director · appointed 2009
- David Simon Wynick Director · appointed 2021
- Adrian Norris Director · appointed 2009
- Paul Anthony Hodgson Director · appointed 2006
- Philip Walker Director · appointed 2014
- Jacqueline Anne Hick Director · appointed 2009
- Stephen Lidgate Director · appointed 2022
- Giuseppe Guatelli Director · appointed 2022
- Constance Muriel Maycock Director · appointed 2009
Directors past 6 years
- Susan Ann Buckley Director · appointed 2009
- Alan John Hunter Director · appointed 2019
- Ian Edwin Quick Director · appointed 2014
- Frank Michael Miller Director · appointed 2018
- Peter Edward Lawrence Makin Director · appointed 2009
- Jeffrey William Director · appointed 2009
- Brenda Britton Director · appointed 2009
- John Rooney Director · appointed 2009
- Adrian Norris Director · appointed 2009
- Paul Anthony Hodgson Director · appointed 2006
- Philip Walker Director · appointed 2014
- Jacqueline Anne Hick Director · appointed 2009
- Constance Muriel Maycock Director · appointed 2009
First-time vs portfolio directors
First-time (21)
- Susan Ann Buckley Director · appointed 2009
- Alan John Hunter Director · appointed 2019
- Francesca Clare Buckley Director · appointed 2023
- Catherine Jane Parkin Director · appointed 2026
- Ian Edwin Quick Director · appointed 2014
- Frank Michael Miller Director · appointed 2018
- Kevin John William Mallinson Director · appointed 2025
- Peter Edward Lawrence Makin Director · appointed 2009
- Jeffrey William Director · appointed 2009
- Brenda Britton Director · appointed 2009
- Philip Andrew Cullingworth Director · appointed 2022
- Julie Bayes Director · appointed 2026
- Kenneth Andrew Seeds Director · appointed 2025
- John Rooney Director · appointed 2009
- David Simon Wynick Director · appointed 2021
- Adrian Norris Director · appointed 2009
- Philip Walker Director · appointed 2014
- Jacqueline Anne Hick Director · appointed 2009
- Stephen Lidgate Director · appointed 2022
- Giuseppe Guatelli Director · appointed 2022
- Constance Muriel Maycock Director · appointed 2009
Portfolio (3)
- Alessandro Borzone Director · appointed 2021
- Nathan Mckenzie Radford Director · appointed 2024
- Paul Anthony Hodgson Director · appointed 2006
Left in the last 12 months
- Graham Wood Director · appointed 2009 · resigned 2025
- David William Dixey Director · appointed 2023 · resigned 2026
- Trevor Bayes Director · appointed 2013 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- H.S.Hodgson(Scarborough)Limited 1 shared director
- Sivalome Limited 1 shared director
- Casastefano Limited 1 shared director
- Valencia Felix LTD 1 shared director
- Serious Taverns Limited 1 shared director
- Serious Taverns Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05814020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2006 |
| Address | UNIT 7-8 MANOR COURT, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Julie Bayes Director · appointed 2026
- Catherine Jane Parkin Director · appointed 2026
- Kevin John William Mallinson Director · appointed 2025
- Kenneth Andrew Seeds Director · appointed 2025
- Nathan Mckenzie Radford Director · appointed 2024
- Francesca Clare Buckley Director · appointed 2023
- Stephen Lidgate Director · appointed 2022
- Giuseppe Guatelli Director · appointed 2022
- Philip Andrew Cullingworth Director · appointed 2022
- David Simon Wynick Director · appointed 2021
- Alessandro Borzone Director · appointed 2021
- Alan John Hunter Director · appointed 2019
- Frank Michael Miller Director · appointed 2018
- Ian Edwin Quick Director · appointed 2014
- Philip Walker Director · appointed 2014
- Jacqueline Anne Hick Director · appointed 2009
- Susan Ann Buckley Director · appointed 2009
- Peter Edward Lawrence Makin Director · appointed 2009
- Jeffrey William Director · appointed 2009
- Brenda Britton Director · appointed 2009
- John Rooney Director · appointed 2009
- Adrian Norris Director · appointed 2009
- Constance Muriel Maycock Director · appointed 2009
- Paul Anthony Hodgson Director · appointed 2006
Show 28 former officers
- David William Dixey Director · appointed 2023 · resigned 2026
- Malcolm Edwin Humphreys Director · appointed 2022 · resigned 2025
- David Stevenson Director · appointed 2019 · resigned 2022
- Thomas Joseph Metcalf Director · appointed 2018 · resigned 2021
- John Watkin Director · appointed 2017 · resigned 2018
- Dennis Linford Director · appointed 2016 · resigned 2021
- Veronica Blanche Munroe Director · appointed 2015 · resigned 2017
- Trevor Bayes Director · appointed 2013 · resigned 2026
- Kerry Higgins Director · appointed 2013 · resigned 2019
- Anthony Raymond Wyndham Lindley Director · appointed 2012 · resigned 2023
- Vivian Lindley Director · appointed 2012 · resigned 2012
- David John Penny Director · appointed 2009 · resigned 2022
- Andrew Gillett Director · appointed 2009 · resigned 2019
- Anna Marie Steel Director · appointed 2009 · resigned 2016
- Thomas Sheehan Director · appointed 2009 · resigned 2014
- Graham Wood Director · appointed 2009 · resigned 2025
- Hugh Mcguirl Director · appointed 2009 · resigned 2013
- Edward Alan Wydenbach Director · appointed 2009 · resigned 2022
- Edward Joseph Wright Director · appointed 2009 · resigned 2018
- Sharon White Director · appointed 2009 · resigned 2024
- Anna Zasaczkowska Director · appointed 2009 · resigned 2012
- Richard Harry Blyth Director · appointed 2009 · resigned 2019
- Stephanie Hadfield Director · appointed 2009 · resigned 2015
- Glyn David Foley Director · appointed 2009 · resigned 2022
- Paul Mark Danby Director · appointed 2009 · resigned 2013
- Ian Walter Whitson Director · appointed 2009 · resigned 2014
- Jane Moment Secretary · appointed 2008 · resigned 2009
- Roger Guy Steel Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record