28 Castellain Road Limited
Company 07436906 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tristan Capital Limited 1 shared director
- Tristan Capital Partners Holdings Limited 1 shared director
- Tristan Equity Partners (GP) Limited 1 shared director
- 32 Castellain Road Management Company LTD 1 shared director
- Frontline 19 LTD 1 shared director
- CCP 5 GP LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07436906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2010 |
| Address | C/O IAN LAMING 28 CASTELLAIN ROAD, MAIDA VALE, LONDON, W9 1EZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Richard Lock British Virgin Islander
ownership of shares 25-50% - Mrs Julia Lock British
ownership of shares 25-50% - Mr Robert Haynes British
ownership of shares 25-50% - Mrs Mimi Haynes British
ownership of shares 25-50% - Ms Stephanie Free Irish
ownership of shares 25-50% - Mr Ian Paul Laming British
ownership of shares 25-50% - Mr Nathan Nissim Shike ceased 2022 American
ownership of shares 25-50% - Mrs Karen Anne Shike ceased 2022 American
ownership of shares 25-50%
Officers (9)
- Ian Paul Laming Director · appointed 2022
- Charles Robert Haynes Director · appointed 2015
- Richard Michael Somerset Lock Director · appointed 2015
Show 6 former officers
- Shike, Karen Anne, Mrs. Director · appointed 2015 · resigned 2022
- Karen Anne Shike Secretary · appointed 2015 · resigned 2022
- George Max Collins Director · appointed 2012 · resigned 2015
- Gangemi, Frederico, Mr. Director · appointed 2010 · resigned 2010
- Jayne Winthrop Director · appointed 2010 · resigned 2015
- Timothy James Carter Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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