Martin Castle LTD
Company 06463316 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.
3 directors on the board
- Christopher Ian Peat Director · appointed 2025
- Neil Andrew Russ Director · appointed 2020
- Christopher Milburn Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Christopher Ian Peat Director · appointed 2025
- Neil Andrew Russ Director · appointed 2020
- Christopher Milburn Director · appointed 2020
Left in the last 12 months
- Damien Tracey Director · appointed 2020 · resigned 2025
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
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- KEE Systems Limited 3 shared directors
- Safety and Access Limited 3 shared directors
- Safesite Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06463316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2008 |
| Address | UNIT A2, CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Joanna Castle ceased 2020-12-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Martin Castle ceased 2020-12-01
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - K.I.G. Limited
75-100% shares, 75-100% voting · notified 2020-12-01
Officers (9)
- Christopher Ian Peat Director · appointed 2025
- Neil Andrew Russ Director · appointed 2020
- Christopher Milburn Director · appointed 2020
Show 6 former officers
- Damien Tracey Director · appointed 2020 · resigned 2025
- John Jones Director · appointed 2020 · resigned 2021
- Tejinder Michael Ajimal Director · appointed 2018 · resigned 2019
- Joanna Castle Director · appointed 2015 · resigned 2020
- Joanna Castle Secretary · appointed 2008 · resigned 2015
- Martin Castle Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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