Castleguard Shernhall ST Limited
Company 09727336 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.
2 directors on the board
- Jonathan Mark Richard Hooker Director · appointed 2015
- Michael John Newson Director · appointed 2015
Directors past 6 years
- Jonathan Mark Richard Hooker Director · appointed 2015
- Michael John Newson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Richard Hooker Director · appointed 2015
- Michael John Newson Director · appointed 2015
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
- Castleguard Homes Limited 2 shared directors
- Castleguard Ellice Limited 2 shared directors
Connected through a shared director
- J & T Hooker Investments Limited 1 shared director
- 208 NEW North Road Limited 1 shared director
- MJN Holdings Limited 1 shared director
- Jmrh Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09727336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| Address | SECOND FLOOR KENNEL CLUB HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
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.
- Michael John Newson ceased 2016-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Mark Richard Hooker ceased 2016-08-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Castleguard Homes Limited
75-100% shares, 75-100% voting · notified 2016-08-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beulah Road E17 Management Limited ceased 2021-11-03
75-100% shares, 75-100% voting · notified 2021-01-25
Officers (3)
- Michael John Newson Secretary · appointed 2015
- Jonathan Mark Richard Hooker Director · appointed 2015
- Michael John Newson Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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