Castle Trust Capital PLC
Company 07454474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
9 directors on the board
- Marian Macdonald Martin Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2018
- Andrew Spencer Doman Director · appointed 2017
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Timothy John Hanford Director · appointed 2010
- Kenneth John Stannard Director · appointed 2022
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
7.7y median 6.8y
average tenure
15.6y
longest tenure
Directors past 6 years
- Marian Macdonald Martin Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2018
- Andrew Spencer Doman Director · appointed 2017
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Timothy John Hanford Director · appointed 2010
- Paul Lloyd-Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Marian Macdonald Martin Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2018
- Andrew Spencer Doman Director · appointed 2017
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Timothy John Hanford Director · appointed 2010
- Kenneth John Stannard Director · appointed 2022
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
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.
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
- Castle Trust Holdings Limited 9 shared directors
- Omni Capital Retail Finance Limited 4 shared directors
- Castle Trust POS Limited 4 shared directors
- CTC Manager Nominee Limited 2 shared directors
Connected through a shared director
- 77 Holland Park Management Limited 1 shared director
- Funding Circle LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07454474 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 29/11/2010 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64191 - Banks64922 - Activities of mortgage finance companies
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.
- James Christopher Flowers
significant influence · notified 2016-04-06 - Sean Oldfield ceased 2018-07-20
significant influence · notified 2016-04-06 - Castle Trust Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09046984
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castle Trust Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09791830
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09596607
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10452649
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - Castle Trust POS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Officers (23)
- Kenneth John Stannard Director · appointed 2022
- Tughan Alioglu Director · appointed 2020
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Marian Macdonald Martin Director · appointed 2019
- Paul Lloyd-Jones Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2018
- Andrew Macdonald Secretary · appointed 2017
- Andrew Spencer Doman Director · appointed 2017
- Timothy John Hanford Director · appointed 2010
Show 13 former officers
- Richard Alan Pym Director · appointed 2020 · resigned 2023
- COX, Jonathan James, Mr. Director · appointed 2017 · resigned 2020
- Matthew Peter Vincent Wyles Director · appointed 2014 · resigned 2018
- Mark Richard Middlecott Banham Secretary · appointed 2011 · resigned 2017
- Richard Alexander Mcgregor Ramsay Director · appointed 2011 · resigned 2020
- Deben, John Selwyn, Lord Director · appointed 2011 · resigned 2020
- Hutton, Deirdre Mary, Dame Director · appointed 2011 · resigned 2016
- Patrick Nigel Christopher Gale Director · appointed 2011 · resigned 2020
- Mccarthy, Malcolm Christopher, Sir Director · appointed 2011 · resigned 2015
- David Raymond Morgan Director · appointed 2011 · resigned 2016
- Bibi Rahima Ally Secretary · appointed 2010 · resigned 2011
- Keith William Abercromby Director · appointed 2010 · resigned 2015
- Sean Oldfield Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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