Plot 6 Castlewood Limited
Company 10408940 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
- James David Andrew Richards Director · appointed 2016
- David Charles Clowes Director · appointed 2016
Directors past 6 years
- James David Andrew Richards Director · appointed 2016
- David Charles Clowes Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- David Charles Clowes Director · appointed 2016
Portfolio (1)
- James David Andrew Richards Director · appointed 2016
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.
Connected through a shared director
- Clowes Developments (UK) Limited 1 shared director
- Ivanhoe (Ashby) Management Company LTD 1 shared director
- East Midlands Distribution Centre Limited 1 shared director
- Caldene Properties LTD 1 shared director
- Centrix Park Management Company Limited 1 shared director
- Bentley Bridge Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10408940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2016 |
| Address | EDNASTON PARK PAINTERS LANE, EDNASTON, ASHBOURNE, DERBYSHIRE, DE6 3FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- The KAY Group (UK) Limited
25-50% shares · notified 2023-09-30 - Chattor Limited
50-75% shares · notified 2023-09-30 - Clowes Developments (UK) Limited ceased 2023-09-30
75-100% voting, appoints directors · notified 2016-10-04
Officers (7)
- Richard Matthew Tavernor Secretary · appointed 2022
- James David Andrew Richards Director · appointed 2016
- David Charles Clowes Director · appointed 2016
Show 4 former officers
- Ian David Dickinson Secretary · appointed 2020 · resigned 2022
- Natalie Clair Stevenson Secretary · appointed 2019 · resigned 2020
- Ian David Dickinson Secretary · appointed 2016 · resigned 2019
- Ian David Dickinson Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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