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Company

Castle Mezzanine Limited

Castle Mezzanine Limited is an active UK company (number 06222738), incorporated 2007, with 6 current directors including Kyle Wohler and Michael Jonathan Warren. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Susan Mckenna 2023-2026 Director View profile
  2. Caleb Pelger 2023-2025 Director View profile
  3. Taylor Paul Catarozoli 2022-2024 Director View profile
  4. Christopher David Novick 2022-2023 Director View profile
  5. Gordon Edward Lawrence Roper 2017-2023 Director View profile
  6. Arnaud Lipkowicz 2017-2020 Director View profile
  7. Jacopo Francisco Nadal 2017-2022 Director View profile
  8. Ian Ronald Edmondson 2013-2017 Director View profile
  9. Michael John Askew 2012-2013 Director View profile
  10. Stuart Smith 2007-2007 Director View profile
  11. Mitre Directors Limited 2007-2007 Corporate-director View profile
  12. Stephen Douglas Ray 2013-2023 Secretary View profile
  13. Oliver Graham Burns 2007-2014 Secretary View profile
  14. David Pumphrey 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2007

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. Castle Mezzanine Limited is controlled by Turret Bond Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Turret Bond Limited is controlled by Castle Equity Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Castle Equity Limited is controlled by Tyre Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-15 · source: Companies House PSC register
  4. Tyre Bidco Limited is controlled by Tyre Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  5. Tyre Midco Limited is controlled by Tyre Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  6. Tyre Holdco Limited is controlled by Tyre Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  7. Tyre Interco Limited is controlled by Tyre Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register
  8. Tyre Holdings Limited is controlled by Rowan Gregory Paxton Taylor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06 · source: Companies House PSC register

Ultimately controlled by Rowan Gregory Paxton Taylor.

15 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.

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.

6 directors on the board

5.2y median 4.8y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 30Professional services 15Manufacturing 1Property 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
06222738
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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