Castlecap Investments Limited
Company 07668895 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.
2 directors on the board
- Piers Charles Kirshaw Rooke Director · appointed 2011
- Kevin Andrew Coppard Director · appointed 2026
Directors past 6 years
- Piers Charles Kirshaw Rooke Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Piers Charles Kirshaw Rooke Director · appointed 2011
- Kevin Andrew Coppard Director · appointed 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.
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
- Castlecap Developments Limited 2 shared directors
- Castlecap Residential ONE Limited 2 shared directors
- Castlecap Investments ONE Limited 2 shared directors
- Castlecap Investments TWO Limited 2 shared directors
- Castlecap Investments Four Limited 2 shared directors
- Castlecap Investments Three Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07668895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2011 |
| Address | DRAYTON HOUSE, DRAYTON LANE, CHICHESTER, WEST SUSSEX, PO20 2EW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Piers Charles Kirshaw Rooke
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castlecap Investments Three Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Castlecap Investments Five Limited
75-100% shares · notified 2016-04-06 - Castlecap Investments Four Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Castlecap Investments TWO Limited
75-100% shares · notified 2016-04-06 - Ebberly Investments Limited
25-50% shares, 25-50% voting · notified 2026-03-12 - West Wicklow Property Limited ceased 2025-05-21
25-50% voting · notified 2018-11-21
Officers (5)
- Kevin Andrew Coppard Director · appointed 2026
- James Todd and CO Limited Corporate-secretary · appointed 2013
- Piers Charles Kirshaw Rooke Director · appointed 2011
Show 2 former officers
- Tamar Business Services Limited Corporate-secretary · appointed 2011 · resigned 2013
- Mohamed Hisham Jamaldeen Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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