Company
Castle Hotel (Subco) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Piers Michael Thompson 2021-2026 View profile
- Stephen John Worrall 2020-2021 View profile
- Nigel John Maple Way 2020-2020 View profile
- Anne Elizabeth Way 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2020
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.
- ST.Austell Brewery Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11
Group
- Castle Hotel (Subco) Limited
is controlled by ST.Austell Brewery Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 · source: Companies House PSC register
Ultimately controlled by ST.Austell Brewery Company Limited.
18 other companies in this group
- Great Western Hotel (Newquay) Limited
- Drinklink Limited
- The Cornish Embassy Limited
- The Real Beer Company Limited
- Land's END Hotel Limited
- Ludo (Bath) Limited
- ST. Austell Brewery Property Company Limited
- Bath Ales Limited
- Bath Ciders Limited
- Walter Hicks Limited
- Hare IT House Holdings Limited
- Hare and NOW Limited
- Graze TOO Limited
- Ludo (Cardiff) Limited
- Ludo Sports Bars Limited
- Ludo (Exeter) Limited
- Bath Ales Limited
- ST.Austell Brewery Company 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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Colin John Stratton Director · appointed 2020
- Rupert Michael Burnell Nugent Director · appointed 2026
- Kevin Roger Georgel Director · appointed 2021
Directors past 6 years
- Colin John Stratton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Colin John Stratton Director · appointed 2020
- Rupert Michael Burnell Nugent Director · appointed 2026
- Kevin Roger Georgel Director · appointed 2021
Left in the last 12 months
- Piers Michael Thompson Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12409392
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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