Castlemore Group Holdings Limited
Company 06061228 Active
Connected board network
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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.
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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
- John Grahame Whateley Director · appointed 2007
- Diana Leslie Whateley Director · appointed 2011
Directors past 6 years
- John Grahame Whateley Director · appointed 2007
- Diana Leslie Whateley Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- John Grahame Whateley Director · appointed 2007
- Diana Leslie Whateley Director · appointed 2011
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.
Related organisations
- GJL Property Developers Limited 2 shared directors
Connected through a shared director
- Cedar Investments Limited 1 shared director
- Cedar Investments (Bournemouth) Limited 1 shared director
- Cedar Investments (Holdings) Limited 1 shared director
- Castlemore Holdings Limited 1 shared director
- Haylink Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06061228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2007 |
| Address | CEDAR COURT HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mills & Reeve Trust Corporation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Diana Leslie Whateley Director · appointed 2011
- John Grahame Whateley Director · appointed 2007
Show 6 former officers
- Cheryl Ross Whittington Director · appointed 2011 · resigned 2011
- Diana Leslie Whateley Director · appointed 2007 · resigned 2008
- Neil William Ramage Secretary · appointed 2007 · resigned 2009
- Credali, Giuseppe Antonio, Mr. Director · appointed 2007 · resigned 2010
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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