Castle CO NW Limited
Company 10612390 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
- Mark James Kearsley Director · appointed 2021
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
- Laura Nicole Leslie Director · appointed 2023
Directors past 6 years
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark James Kearsley Director · appointed 2021
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
- Laura Nicole Leslie Director · appointed 2023
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
- DSG Accountancy and Professional Services Limited 4 shared directors
- DSG Audit Services Limited 4 shared directors
- L & M Investments (NW) LTD 2 shared directors
Connected through a shared director
- Liverpool Society of Chartered Accountants 1 shared director
- Medicash Health Benefits Limited 1 shared director
- First Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10612390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2017 |
| Address | CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Anthony Michael Bayliss ceased 2022-04-30
25-50% shares, 25-50% voting · notified 2018-10-08 - Iain Peter White ceased 2022-10-31
25-50% shares, 25-50% voting · notified 2018-10-08 - DSG Accountancy and Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - 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.
- 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.
Officers (10)
- Laura Nicole Leslie Director · appointed 2023
- Mark James Kearsley Director · appointed 2021
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
Show 6 former officers
- Angela Harrison Director · appointed 2023 · resigned 2024
- Murray George Mclean Director · appointed 2023 · resigned 2024
- Neil David Kelly Director · appointed 2023 · resigned 2024
- Michael Stott Director · appointed 2017 · resigned 2017
- Anthony Michael Bayliss Director · appointed 2017 · resigned 2022
- Iain Peter White Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
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