Company · Harrow
Greencastle Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kevin Michael Coyle 2019-2025 View profile
- Noreen Patricia Coyle 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 30/08/2019
- Registered office
- Harrow
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.
- 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
Group
- Greencastle Holdings Limited
is controlled by Kevin Michael Coyle
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-30, ceased 2025-09-30 · source: Companies House PSC register
Ultimately controlled by Kevin Michael Coyle.
23 other companies in this group
- Platinum Solutions Group Limited
- 14996741
- Coyle Family Investments LTD
- Panther Software Limited
- Zentro Solutions Limited
- 10371642
- Bridgeway Care Solutions Limited
- 09984809
- Coyle Medical Limited
- Mayday Healthcare Limited
- Plan B Healthcare Limited
- Luna Care Holdings Limited
- AMC Professional Limited
- Change Education Limited
- Greencastle Solutions (UK) Limited
- 14298426
- Luna Children's Homes Limited
- RED Group Personnel Limited
- Coyle Personnel Limited
- Tapa Holdings Limited
- Nutrix Personnel Limited
- 11615752
- Coyle Rail Limited
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.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12182535
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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