Network
The large node is Castalum Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Ian Neil AsterleyDirector · since 2025
- Richard Justin BlytheDirector · since 2024
- Stephen WesthorpeDirector · since 2021
- Michael JonesDirector · since 2021
- Karl Fredrick MeredithDirector · since 2018
- Paul James DoddDirector · since 2018
- Peter LigertwoodDirector · since 2012
- Mark Spencer SimpsonDirector · since 2009
Previous officers 12
- David Gareth Kinna 2016-2018 View profile
- Heather Juanita Sarah Smith 2014-2021 View profile
- Irene De Los Angeles Reveco 2010-2018 View profile
- Lilian Lorraine Kiteley 2010-2012 View profile
- Rita Marian Radcliffe 2010-2012 View profile
- Amanda Angele Simpson 2010-2012 View profile
- Neil Edward Smith 2009-2021 View profile
- Peter Radcliffe 2009-2023 View profile
- Carlton Wayne Kiteley 2009-2018 View profile
- Keith Brown 2009-2019 View profile
- Roy Botterill 2008-2009 View profile
- Harvey Ingram Secretaries Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/12/2008
Ownership
Owned by (2) 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.
- Manx Welshpool Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 - AHW Industries Limited ceased 2019-06-21
75-100% shares · notified 2016-04-06
Group
- Castalum Limited
is controlled by Manx Welshpool Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-21 · source: Companies House PSC register - Manx Welshpool Holdings Limited
is controlled by Peter Ligertwood
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
Ultimately controlled by Peter Ligertwood.
21 other companies in this group
- Zyox Limited
- Unicol Audio Visual Limited
- Tvco Limited
- Manx Welshpool Holdings Limited
- 12134798
- OC318702
- Velida Properties Limited
- Unicol Limited
- Manxfina
- Manx Welshpool LTD
- Kenyon Forge Limited
- Manxprop LTD
- AHW Industries Limited
- 11483725
- Kenyon Forge Management Company Limited
- 01877792
- Ligertwood Limited
- Manxtrad
- Birmingham Swallow Investments Limited
- Unicol Engineering
- Megabrokers Limited
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.
Financials
- Net assets
- £5,867,959
- Total assets
- £7,362,011
- Cash
- £3,571,514
- Employees
- 1.48
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £698,819
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £5,867,959 |
| 2024-12-31 | Not reported | £5,864,481 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £504,214 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £504,214
Most recent
- Department for Business, Energy and Industrial Strategy
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.
8 directors on the board
- Peter Ligertwood Director · appointed 2012
- Karl Fredrick Meredith Director · appointed 2018
- Ian Neil Asterley Director · appointed 2025
- Stephen Westhorpe Director · appointed 2021
- Richard Justin Blythe Director · appointed 2024
- Mark Spencer Simpson Director · appointed 2009
- Michael Jones Director · appointed 2021
- Paul James Dodd Director · appointed 2018
Directors past 6 years
- Peter Ligertwood Director · appointed 2012
- Karl Fredrick Meredith Director · appointed 2018
- Mark Spencer Simpson Director · appointed 2009
- Paul James Dodd Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Ian Neil Asterley Director · appointed 2025
- Richard Justin Blythe Director · appointed 2024
- Mark Spencer Simpson Director · appointed 2009
Portfolio (5)
- Peter Ligertwood Director · appointed 2012
- Karl Fredrick Meredith Director · appointed 2018
- Stephen Westhorpe Director · appointed 2021
- Michael Jones Director · appointed 2021
- Paul James Dodd Director · appointed 2018
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.
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
- 06771963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data