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Company · London

Castle Trust Capital PLC

Banks

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Castle Trust Capital PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Alan Pym 2020-2023 Director View profile
  2. Jonathan James Cox 2017-2020 Director View profile
  3. Matthew Peter Vincent Wyles 2014-2018 Director View profile
  4. Richard Alexander Mcgregor Ramsay 2011-2020 Director View profile
  5. Lord John Selwyn Deben 2011-2020 Director View profile
  6. Dame Deirdre Mary Hutton 2011-2016 Director View profile
  7. Patrick Nigel Christopher Gale 2011-2020 Director View profile
  8. Sir Malcolm Christopher Mccarthy 2011-2015 Director View profile
  9. David Raymond Morgan 2011-2016 Director View profile
  10. Keith William Abercromby 2010-2015 Director View profile
  11. Sean Oldfield 2010-2018 Director View profile
  12. Mark Richard Middlecott Banham 2011-2017 Secretary View profile
  13. Bibi Rahima Ally 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Banks; Activities of mortgage finance companies
Incorporated
29/11/2010
Registered office
London
Previous names
Morgan Trust Capital Limited (until 24/01/2011)

Ownership

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.

Group

  1. Castle Trust Capital PLC is controlled by James Christopher Flowers
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 other companies in this group

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.

9 directors on the board

7.7y median 6.8y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity
0
left in the last 12 months

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.

Finance 29Property 3Business services 2Professional services 2Tech and media 2Mining 1Other services 1

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
07454474
Status
Active
Type
Public Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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