Company
Castle Heights Management Limited
Castle Heights Management Limited is an active UK company (number 05814020), incorporated 2006, with 24 current directors including Julie Bayes and Catherine Jane Parkin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Julie BayesDirector · since 2026
- Catherine Jane ParkinDirector · since 2026
- Kevin John William MallinsonDirector · since 2025
- Kenneth Andrew SeedsDirector · since 2025
- Nathan Mckenzie RadfordDirector · since 2024
- Francesca Clare BuckleyDirector · since 2023
- Stephen LidgateDirector · since 2022
- Giuseppe GuatelliDirector · since 2022
- Philip Andrew CullingworthDirector · since 2022
- David Simon WynickDirector · since 2021
- Alessandro BorzoneDirector · since 2021
- Alan John HunterDirector · since 2019
- Frank Michael MillerDirector · since 2018
- Ian Edwin QuickDirector · since 2014
- Philip WalkerDirector · since 2014
- Jacqueline Anne HickDirector · since 2009
- Susan Ann BuckleyDirector · since 2009
- Peter Edward Lawrence MakinDirector · since 2009
- Jeffrey WilliamDirector · since 2009
- Brenda BrittonDirector · since 2009
- John RooneyDirector · since 2009
- Adrian NorrisDirector · since 2009
- Constance Muriel MaycockDirector · since 2009
- Paul Anthony HodgsonDirector · since 2006
Previous officers 28
- David William Dixey 2023-2026 View profile
- Malcolm Edwin Humphreys 2022-2025 View profile
- David Stevenson 2019-2022 View profile
- Thomas Joseph Metcalf 2018-2021 View profile
- John Watkin 2017-2018 View profile
- Dennis Linford 2016-2021 View profile
- Veronica Blanche Munroe 2015-2017 View profile
- Trevor Bayes 2013-2026 View profile
- Kerry Higgins 2013-2019 View profile
- Anthony Raymond Wyndham Lindley 2012-2023 View profile
- Vivian Lindley 2012-2012 View profile
- David John Penny 2009-2022 View profile
- Andrew Gillett 2009-2019 View profile
- Anna Marie Steel 2009-2016 View profile
- Thomas Sheehan 2009-2014 View profile
- Graham Wood 2009-2025 View profile
- Hugh Mcguirl 2009-2013 View profile
- Edward Alan Wydenbach 2009-2022 View profile
- Edward Joseph Wright 2009-2018 View profile
- Sharon White 2009-2024 View profile
- Anna Zasaczkowska 2009-2012 View profile
- Richard Harry Blyth 2009-2019 View profile
- Stephanie Hadfield 2009-2015 View profile
- Glyn David Foley 2009-2022 View profile
- Paul Mark Danby 2009-2013 View profile
- Ian Walter Whitson 2009-2014 View profile
- Roger Guy Steel 2006-2009 View profile
- Jane Moment 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/05/2006
Financials
- Net assets
- £1,100
- Total assets
- £49,751
- Employees
- 24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as 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.
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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05814020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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