Castle Trust Holdings Limited
Company 12161224 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.
9 directors on the board
- Marian Macdonald Martin Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2021
- Andrew Spencer Doman Director · appointed 2019
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Timothy John Hanford Director · appointed 2019
- Kenneth John Stannard Director · appointed 2022
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2021
5.9y median 6.3y
average tenure
6.9y
longest tenure
Directors past 6 years
- Marian Macdonald Martin Director · appointed 2019
- Andrew Spencer Doman Director · appointed 2019
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Timothy John Hanford Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Marian Macdonald Martin Director · appointed 2019
- Martin Paul Bischoff Director · appointed 2021
- Andrew Spencer Doman Director · appointed 2019
- Melba Margaret Montague Director · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Timothy John Hanford Director · appointed 2019
- Kenneth John Stannard Director · appointed 2022
- Tughan Alioglu Director · appointed 2020
- Paul Lloyd-Jones Director · appointed 2021
0
also govern a charity
0
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.
Finance 29Property 3Business services 2Professional services 2Tech and media 2Mining 1Other services 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.
Related organisations
- Castle Trust Capital PLC 9 shared directors
- Omni Capital Retail Finance Limited 4 shared directors
- Castle Trust POS Limited 4 shared directors
- CTC Manager Nominee Limited 2 shared directors
Connected through a shared director
- 77 Holland Park Management Limited 1 shared director
- Funding Circle LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12161224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2019 |
| Address | 10 NORWICH STREET, LONDON, EC4A 1BD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- James Christopher Flowers
significant influence · notified 2019-08-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Trust Capital PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (15)
- Kenneth John Stannard Director · appointed 2022
- Martin Paul Bischoff Director · appointed 2021
- Paul Lloyd-Jones Director · appointed 2021
- Tughan Alioglu Director · appointed 2020
- Melba Margaret Montague Director · appointed 2020
- Andrew Macdonald Secretary · appointed 2020
- Eric Edward Anstee Director · appointed 2020
- Marian Macdonald Martin Director · appointed 2019
- Andrew Spencer Doman Director · appointed 2019
- Timothy John Hanford Director · appointed 2019
Show 5 former officers
- Richard Alan Pym Director · appointed 2020 · resigned 2023
- Deben, John Selwyn, the Rt Hon. the Lord Director · appointed 2019 · resigned 2020
- Patrick Nigel Christopher Gale Director · appointed 2019 · resigned 2020
- Richard Alexander Mcgregor Ramsay Director · appointed 2019 · resigned 2020
- Jonathan James Cox Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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