The Governance RegisterEdition 2026 · Compiled 12th July 2026

Castle Homes Estates Limited

Company 12291908 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
6.2y median 6y
average tenure
6.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 10Other services 10Property 9Professional services 3Finance 2Agriculture 1Arts and leisure 1Tech and media 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12291908
StatusActive
TypePrivate Limited Company
Incorporated31/10/2019
Address1 ABBOTSFORD HOUSE, BRIDGE STREET, KENILWORTH, WARWICKSHIRE, CV8 1BP
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

  • Mr Russell William Davis British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Morten Illum Danish
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

  • Illum, Morten Director · appointed 2020
  • Collins, Ian Andrew Director · appointed 2020
  • Davis, Russell William Director · appointed 2019

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

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