Castle 1 Limited
Company 06339103 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
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
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.
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
- Keepmoat Property Limited 2 shared directors
- Keepmoat Site Services Limited 2 shared directors
- Keepmoat Limited 2 shared directors
- Keepmoat Homes Limited 2 shared directors
- Hull and Gipsyville Housing Venture Limited 2 shared directors
- Toucan Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06339103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2007 |
| Address | THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- K&A Merger Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keepmoat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BK Scotswood LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-12-11
Officers (13)
- Ian Graham Hoad Director · appointed 2025
- Mark John Dilley Director · appointed 2024
Show 11 former officers
- Timothy Mark Beale Director · appointed 2018 · resigned 2025
- Mark Richard Priest Director · appointed 2018 · resigned 2024
- Peter Hindley Director · appointed 2017 · resigned 2018
- David Sheridan Director · appointed 2012 · resigned 2017
- James Michael Douglas Thomson Director · appointed 2012 · resigned 2019
- Aidan Birkett Director · appointed 2012 · resigned 2014
- Ian Calvert Sutcliffe Director · appointed 2012 · resigned 2012
- Christopher Bovis Director · appointed 2007 · resigned 2012
- John Derek Thirlwall Director · appointed 2007 · resigned 2012
- David Blunt Director · appointed 2007 · resigned 2012
- Richard Harold John Brandon Secretary · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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