Casthome Limited
Company 06217538 Active
Connected board network
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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
- Lee John Abudarham Director · appointed 2024
- Nathan David Perez Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Lee John Abudarham Director · appointed 2024
- Nathan David Perez Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 06217538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2007 |
| Address | 1 KILMARSH ROAD, LONDON, W6 0PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (12) 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.
- James David Hassan ceased 2022-03-28
significant influence (trust) · notified 2016-04-06 - David Dennis Cuby ceased 2022-06-14
significant influence (trust) · notified 2016-04-06 - Subash Malkani ceased 2022-06-14
significant influence (trust) · notified 2016-04-06 - Adrian Olivero ceased 2020-09-11
significant influence (trust), significant influence (firm) · notified 2016-04-06 - Isaac Moses Benjamin Hassan ceased 2022-06-14
significant influence (trust) · notified 2018-08-08 - Darren Paul Cortes ceased 2022-06-14
significant influence (trust) · notified 2018-08-08 - Bianca Carmen Daniell ceased 2022-06-14
significant influence (trust) · notified 2020-09-11 - Louis Philip Lombard ceased 2024-11-01
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-14 - Derek Galliano ceased 2024-11-01
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-14 - Rosanna Duran ceased 2024-05-30
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-14 - Anne Noemi Reyes ceased 2024-11-01
significant influence · notified 2024-05-30 - Finsbury Trust Company Limited ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Cheam Directors Limited Corporate-director · appointed 2024
- Lee John Abudarham Director · appointed 2024
- Nathan David Perez Director · appointed 2024
Show 11 former officers
- Anne Noemi Reyes Director · appointed 2024 · resigned 2024
- Derek Galliano Director · appointed 2022 · resigned 2024
- Rosanna Duran Director · appointed 2022 · resigned 2024
- Louis Phillip Lombard Director · appointed 2022 · resigned 2024
- Darren Paul Cortes Director · appointed 2022 · resigned 2022
- Maurice Albert Perera Director · appointed 2010 · resigned 2022
- James David Hassan Director · appointed 2010 · resigned 2022
- Andrew Victor William Greenfield Director · appointed 2009 · resigned 2010
- Three Rivers Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
- Bryan Tarttelin Director · appointed 2007 · resigned 2009
- Susana Miranda Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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