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Castleton Technologies Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castleton Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Roman Telerman 2020-2025 Director View profile
  2. Dean Robert Dickinson 2016-2020 Director View profile
  3. Davinder Kaur Sanghera 2015-2017 Director View profile
  4. Haywood Trefor Chapman 2014-2020 Director View profile
  5. Andrew Ian Smith 2014-2017 Director View profile
  6. Simon John Reay 2012-2012 Director View profile
  7. Jonathan Andrew Holyhead 2008-2014 Director View profile
  8. Andrew Derrick 2007-2008 Director View profile
  9. Karenjeet Kaur Showker 2019-2020 Secretary View profile
  10. Helen Griffiths 2018-2019 Secretary View profile
  11. Jenny Louise Young 2015-2018 Secretary View profile
  12. Paul Harvey Myhill 2014-2015 Secretary View profile
  13. Hayley Jane Bennett 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/03/2007

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.

Group

  1. Castleton Technologies Limited is controlled by Castleton Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Castleton Technology Limited is controlled by MRI Software Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 · source: Companies House PSC register

Ultimately controlled by MRI Software Limited.

14 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
£7,331,211
Total assets
£7,344,871
Employees
96
Turnover
£13,413,175
Profit/loss
£639,367

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 30Professional services 3Finance 2Property 2Business services 1

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
06193446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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