Castle Pension Scheme Trustees Limited
Company 07656439 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.
5 directors on the board
- Nicholas Green Director · appointed 2011
- Brian Charleton Director · appointed 2016
- Marc De Ruiter Boone Director · appointed 2011
- Mark Lamb Director · appointed 2011
- Clare Mayo Director · appointed 2013
Directors past 6 years
- Nicholas Green Director · appointed 2011
- Brian Charleton Director · appointed 2016
- Marc De Ruiter Boone Director · appointed 2011
- Mark Lamb Director · appointed 2011
- Clare Mayo Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Nicholas Green Director · appointed 2011
- Mark Lamb Director · appointed 2011
Portfolio (3)
- Brian Charleton Director · appointed 2016
- Marc De Ruiter Boone Director · appointed 2011
- Clare Mayo Director · appointed 2013
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Hips (Trustees) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07656439 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/2011 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Castle Cement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Brian Charleton Director · appointed 2016
- Wendy Fiona Rogers Secretary · appointed 2016
- Clare Mayo Director · appointed 2013
- Nicholas Green Director · appointed 2011
- Marc De Ruiter Boone Director · appointed 2011
- Mark Lamb Director · appointed 2011
Show 8 former officers
- Keith Gordon Ellis Director · appointed 2015 · resigned 2016
- Mark John Osborn Director · appointed 2011 · resigned 2012
- Brian Turner Director · appointed 2011 · resigned 2012
- Andrew John Bridge Director · appointed 2011 · resigned 2014
- Roger Thomas Virley Tyson Secretary · appointed 2011 · resigned 2016
- David Philip Sharman Director · appointed 2011 · resigned 2013
- Michael John Hall Director · appointed 2011 · resigned 2012
- David Holden Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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