Greencastle Holdings Limited
Company 12182535 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.
3 directors on the board
- Ashling Michelle Coyle Director · appointed 2019
- Christopher John Coyle Director · appointed 2019
- Peter Groves Director · appointed 2022
Directors past 6 years
- Ashling Michelle Coyle Director · appointed 2019
- Christopher John Coyle Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ashling Michelle Coyle Director · appointed 2019
- Christopher John Coyle Director · appointed 2019
- Peter Groves Director · appointed 2022
Left in the last 12 months
- Kevin Michael Coyle Director · appointed 2019 · resigned 2025
- Noreen Patricia Coyle Director · appointed 2019 · resigned 2025
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
- Coyle Personnel Limited 2 shared directors
- Mayday Healthcare Limited 2 shared directors
- Plan B Healthcare Limited 2 shared directors
- Atlas Children's Homes II Limited 2 shared directors
- Zentro Solutions Limited 2 shared directors
- Bridgeway Care Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12182535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2019 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2026 |
| 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.
- Kevin Michael Coyle ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30 - confirmed: also a director of this company
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mayday Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - Nutrix Personnel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-19 - Coyle Personnel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 - Panther Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 - Alert Health 24 Limited
75-100% shares · notified 2019-12-06 - Change Education Limited
75-100% shares · notified 2020-08-27 - Genesis Health Partners Limited
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2020-11-04 - Coyle Family Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Greencastle Solutions (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 - 14996741
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - Zentro Solutions Limited
75-100% shares · notified 2024-01-01 - AMC Professional Limited
75-100% shares · notified 2024-01-01 - Bridgeway Care Solutions Limited
75-100% shares · notified 2024-01-01 - Plan B Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30 - Direct Healthcare 24 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-09-30 - Atlas Care Homes Group II Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-10-07 - Nurse Care 24 Limited ceased 2023-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-02 - Atlas Children's Homes II Limited ceased 2025-10-07
75-100% shares · notified 2024-01-01
Officers (6)
- Peter Groves Director · appointed 2022
- Ashling Michelle Coyle Director · appointed 2019
- Christopher John Coyle Director · appointed 2019
- Christopher Coyle Secretary · appointed 2019
Show 2 former officers
- Kevin Michael Coyle Director · appointed 2019 · resigned 2025
- Noreen Patricia Coyle Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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