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Who leads it
Previous officers 1
- Andrew John Pettit 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2017
Ownership
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.
- Neil Young
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - confirmed: also a director of this company
Group
- PG4 Limited
is controlled by Neil Young
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 · source: Companies House PSC register
Ultimately controlled by Neil Young.
35 other companies in this group
- PG1 Limited
- Project Granary Limited
- 11769500
- Castlebrooke Investments Limited
- Castlebrooke Advisers Limited
- Project Granary Holdco Limited
- Castlebrooke HS Developments LLP
- Brookeport Investments Limited
- Castlebrooke HS2 Developments Limited
- PG2 Limited
- Becquerel Weybridge Limited
- Brookeport Capital LLP
- PG7 Limited
- Tyburn Lane Debt Management Limited
- Project Beach Holdco Limited
- Core Plus Castlebrooke Asset Management Limited
- Precis (1798) Limited
- 09325086
- Project Goat Holdco Limited
- Castlebrooke Developments Limited
- Castlebrooke Landmark Asset Management Limited
- Castlebrooke Asset Management Holdings LTD
- Castlecap Asset Management Limited
- Brookeport Capital Asset Management Limited
- Project Devonshire Management Limited
- Project Rose 1 Limited
- Precis (1794) Limited
- OC417216
- Exchange Asset Management Limited
- Castlebrooke Carry LLP
- OC353507
- OC323454
- NJC Developments LLP
- PG5 Limited
- Project Jinkss LLP
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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Neil Young Director · appointed 2017
Directors past 6 years
- Neil Young Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10632454
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data