Allied London Castlefield Holding Company Limited

Company 10272227 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10y median 10y

average tenure

10y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 72Construction 27Professional services 6Finance 2Retail and trade 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

Sterling Homes Limited 2 shared directors
Pelham Holdings Limited 2 shared directors
Pelham (South Wymondham) Limited 2 shared directors
Allied London Firestation Holding Company Limited 2 shared directors
Manchester Quays Developments (OGS) Limited 2 shared directors
OGS Construction Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10272227
Status	Active
Type	Private Limited Company
Incorporated	11/07/2016
Address	C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Mr Michael Julian Ingall British
ownership of shares 50-75% voting rights 50-75%
Mr Frederick Paul Graham-Watson British
ownership of shares 25-50% voting rights 25-50%
Mr Michael Julian Ingall ceased British
ownership of shares 50-75% voting rights 50-75%
Mr Frederick Paul Graham-Watson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (3)

Graham-Watson, Frederick Paul Director · appointed 2016
Lyell, Stuart Paul Director · appointed 2016
Campbell, Andy Former Secretary · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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