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Company · Borehamwood

Castle Road Homes Limited

Other letting and operating of own or leased real estate

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

Network

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

Who leads it

Previous officers 11

  1. Keith James Anthony Browner 2019-2023 Director View profile
  2. Mark Robson 2018-2018 Director View profile
  3. Dr Quazi Shams Mahfooz Haque 2018-2025 Director View profile
  4. Stephen Paul Game 2017-2018 Director View profile
  5. Andrew John Murray 2017-2018 Director View profile
  6. Jonathan Frank Seddon 2009-2017 Director View profile
  7. Alison Jennifer Brooks 2007-2017 Director View profile
  8. Anan Kumar Dhir 2007-2009 Director View profile
  9. Sarah Juliette Livingston 2018-2022 Secretary View profile
  10. Matthew Alexander Cook 2013-2017 Secretary View profile
  11. Sarah Jane Cook 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
11/05/2007
Registered office
Borehamwood
Previous names
Aragon Care Kendal Limited (until 25/07/2018)

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 Road Homes Limited is controlled by Elysium Healthcare NO. 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-02-14 · source: Companies House PSC register
  2. Elysium Healthcare NO. 5 Limited is controlled by Andrew Murray
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Andrew Murray.

1 other company 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.

2 directors on the board

1.7y median 1.7y
average tenure
3y
longest tenure
0
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.

Health and social care 64Professional services 20Business services 8Construction 4Finance 4Dormant 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06244575
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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