Castle Acquisition Limited
Company 12192019 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.
2 directors on the board
- Mary Ann Sigler Director · appointed 2019
- Eva Monica Kalawski Director · appointed 2019
Directors past 6 years
- Mary Ann Sigler Director · appointed 2019
- Eva Monica Kalawski Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mary Ann Sigler Director · appointed 2019
- Eva Monica Kalawski Director · appointed 2019
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
- The Leaders Romans Group Limited 2 shared directors
- The Leaders Romans Midco Limited 2 shared directors
- Compart Systems Limited 2 shared directors
- Hadrian Holding Limited 2 shared directors
- Hadrian Intermediate Holding Limited 2 shared directors
- Hadrian Acquisition Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12192019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2019 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Castle Intermediate Holding V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29
Officers (6)
- Sally Ward Secretary · appointed 2026
- Mary Ann Sigler Director · appointed 2019
- Eva Monica Kalawski Director · appointed 2019
Show 3 former officers
- John Holland Secretary · appointed 2022 · resigned 2026
- Justin Maroldi Secretary · appointed 2019 · resigned 2021
- Suneet Krishna Agarwal Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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