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Company

Castle Building Services (South) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Castle Building Services (South) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Helen Marie Hutchinson 2017-2023 Director View profile
  2. Allan Carr 2016-2023 Director View profile
  3. Lee Mitchell 2016-2021 Director View profile
  4. David Harland 2016-2023 Director View profile
  5. James Bradie 2016-2019 Director View profile
  6. Barry Beck 2016-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2016

Ownership

Owned by (4) 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.

  • Simon Groom ceased 2016-09-29
    25-50% voting (firm), significant influence · notified 2016-09-29 - confirmed: also a director of this company
  • David Harland ceased 2016-09-29
    25-50% voting (firm), significant influence · notified 2016-09-29 - confirmed: also a director of this company
  • Allan Carr ceased 2016-09-29
    25-50% voting (firm), significant influence · notified 2016-09-29 - confirmed: also a director of this company
  • The Castle Building Services Organisation Limited
    50-75% shares, 50-75% voting · notified 2016-09-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Castle Building Services (South) Limited is controlled by Simon Groom
    Evidence
    ceased 25-50% voting (firm), significant influence · notified 2016-09-29, ceased 2016-09-29 · source: Companies House PSC register

Ultimately controlled by Simon Groom.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

17 directors on the board

4.9y median 2.5y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Construction 8Finance 4Professional services 4Arts and leisure 1Education 1Health and social care 1Property 1Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10400990
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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