Company · Guildford
Castlegate Lights Limited
Castlegate Lights Limited is an active UK company (number 06957255), incorporated 2009, with 4 current directors including Alejandro Ruzafa Estruch and Alfonso Vidal Mascarell. Source: Companies House, updated 18th October 2026.
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Castlegate Lights Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Simon David Haughton 2024-2026 View profile
- Daniel Coppin 2024-2026 View profile
- Jose Perez Martin 2022-2025 View profile
- Gerrard O'Donnell 2021-2024 View profile
- Charles Barnett 2021-2024 View profile
- Colin Boal 2009-2021 View profile
- Judith Boal 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Incorporated
- 09/07/2009
- Registered office
- Guildford
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.
- Colin Boal ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Lyco Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Group
- Castlegate Lights Limited
is controlled by Colin Boal
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Colin Boal.
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.
4 directors on the board
- Jordi Alegre Sala Director · appointed 2022
- Francisco Jose Mas Ingresa Director · appointed 2022
- Alfonso Vidal Mascarell Director · appointed 2025
- Alejandro Ruzafa Estruch Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jordi Alegre Sala Director · appointed 2022
- Francisco Jose Mas Ingresa Director · appointed 2022
- Alfonso Vidal Mascarell Director · appointed 2025
- Alejandro Ruzafa Estruch Director · appointed 2026
Left in the last 12 months
- Daniel Coppin Director · appointed 2024 · resigned 2026
- Simon David Haughton Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06957255
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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