Castle Square Securities Limited
Company 09088021 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Matthew Charles Karran Director · appointed 2014
- John William Lockwood Director · appointed 2014
- George William Lockwood Director · appointed 2017
Directors past 6 years
- Matthew Charles Karran Director · appointed 2014
- John William Lockwood Director · appointed 2014
- George William Lockwood Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Matthew Charles Karran Director · appointed 2014
- John William Lockwood Director · appointed 2014
- George William Lockwood Director · appointed 2017
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
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 Square Developments Limited 3 shared directors
- Lockwood Estates Limited 2 shared directors
- Temple Garth Limited 2 shared directors
- ST Hugh Limited 2 shared directors
Connected through a shared director
- Castle Hill Holdings Limited 1 shared director
- Castle Square Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09088021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2014 |
| Address | SCAMPTON HOUSE, SCAMPTON, LINCOLN, LINCOLNSHIRE, LN1 2SF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- George William Lockwood
75-100% shares, 75-100% voting · notified 2019-10-16 - confirmed: also a director of this company - John William Lockwood ceased 2019-10-16
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverside Enterprise Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EWL Management Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Stirlin Business Park Management Company Limited ceased 2022-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (3)
- George William Lockwood Director · appointed 2017
- Matthew Charles Karran Director · appointed 2014
- John William Lockwood Director · appointed 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record