Hsre Casl UK Holdco Limited
Company 12938710 Active
Connected board network
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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
- Timothy John Butler Director · appointed 2025
- Matthew James Topp Director · appointed 2025
- Victoria Louise Stanley Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Timothy John Butler Director · appointed 2025
- Matthew James Topp Director · appointed 2025
- Victoria Louise Stanley Director · appointed 2025
Left in the last 12 months
- Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2025
- James William Mcgowan Director · appointed 2025 · resigned 2025
- Robyn-Hayley Louise Morais Director · appointed 2025 · 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.
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
- Casl Stanley Place Property Owner Limited 3 shared directors
- Howard Gardens Manco Limited 3 shared directors
- Casl Stour RD (London) Property Owner Limited 3 shared directors
- Casl Botanic Gardens (Belfast) Property Owner Limited 3 shared directors
- Casl Conduit Street (Leicester) Property Owner Limited 3 shared directors
- Torsion (Curzon Circle) Devco LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12938710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2020 |
| Address | 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Abode JV GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Hsre Casl JV GP Limited ceased 2025-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Casl Stour RD (London) Property Owner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 - Casl Stanley Place Property Owner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Casl Botanic Gardens (Belfast) Property Owner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Casl Conduit Street (Leicester) Property Owner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11
Officers (16)
- Timothy John Butler Director · appointed 2025
- Matthew James Topp Director · appointed 2025
- Victoria Louise Stanley Director · appointed 2025
Show 13 former officers
- James William Mcgowan Director · appointed 2025 · resigned 2025
- Robyn-Hayley Louise Morais Director · appointed 2025 · resigned 2025
- Erin Michelle Moffat Director · appointed 2025 · resigned 2025
- Andrew Rafferty Director · appointed 2025 · resigned 2025
- Craig Leitch Director · appointed 2025 · resigned 2025
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024 · resigned 2025
- Scott Edward Mcclure Director · appointed 2024 · resigned 2025
- John Robert Diedrich Director · appointed 2024 · resigned 2024
- Crestbridge Corporate Services Limited Secretary · appointed 2024 · resigned 2024
- Benjamin Woodworth Chittick Director · appointed 2023 · resigned 2025
- Robert James Smith Director · appointed 2023 · resigned 2025
- Matthew Taylor Director · appointed 2020 · resigned 2021
- Carlo Matta Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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