Castle Trust POS Limited
Company 10493733 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.
4 directors on the board
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
Directors past 6 years
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Martin Paul Bischoff Director · appointed 2018
- Eric Edward Anstee Director · appointed 2020
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Omni Capital Retail Finance Limited 4 shared directors
- Castle Trust Capital PLC 4 shared directors
- Castle Trust Holdings Limited 4 shared directors
Connected through a shared director
- Equals Group Limited 1 shared director
- Cicuma Properties Limited 1 shared director
- M P Bischoff LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10493733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2016 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Castle Trust Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omni Capital Retail Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17
Officers (9)
- Tughan Alioglu Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2018
- Andrew Macdonald Secretary · appointed 2017
Show 4 former officers
- Richard Alexander Mcgregor Ramsay Director · appointed 2016 · resigned 2020
- Matthew Peter Vincent Wyles Director · appointed 2016 · resigned 2018
- Sean Oldfield Director · appointed 2016 · resigned 2018
- Mark Richard Middlecott Banham Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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