Castlemere Developments Limited

Company 10741289 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Kristian Lee Collett Director · appointed 2017
Duncan Cooke Director · appointed 2017

9.2y median 9.2y

average tenure

9.2y

longest tenure

Directors past 6 years

Kristian Lee Collett Director · appointed 2017
Duncan Cooke Director · appointed 2017

First-time vs portfolio directors

Portfolio (2)

Kristian Lee Collett Director · appointed 2017
Duncan Cooke Director · appointed 2017

also govern a charity

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.

Property 2Construction 1Finance 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.

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

Castlemere Holdings Limited 1 shared director
Castlemere Construction LTD 1 shared director
Castlemere (London) LTD 1 shared director
Castlemere DKR LTD 1 shared director

Deterministic, from public records.

Company details

Number	10741289
Status	Active
Type	Private Limited Company
Incorporated	26/04/2017
Address	CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, SL4 3EZ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate

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.

JDL Property Management LTD
25-50% shares, 25-50% voting · notified 2017-04-26

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10365660
75-100% shares · notified 2017-11-01
09450352
75-100% shares · notified 2017-11-01
10365524
75-100% shares · notified 2017-11-01
10361748
75-100% shares · notified 2017-11-01
11731735
significant influence · notified 2018-12-18
13257527
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
WIN SL Developments Limited ceased 2024-06-25
25-50% shares, 25-50% voting · notified 2021-01-22
Castlemere DKR LTD ceased 2024-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19
Castlemere (London) LTD ceased 2024-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21

Officers (3)

Kristian Lee Collett Director · appointed 2017
Kris Collett Secretary · appointed 2017
Duncan Cooke Director · appointed 2017

Directors and officers on the Companies House record, current and former.

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