Cast Group Services LTD
Company 13623004 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.
7 directors on the board
- Zoe Ann Moss Director · appointed 2021
- Lana Parise Director · appointed 2025
- Etain Neary Director · appointed 2021
- Nicholas James Moss Director · appointed 2023
- Lianne Elizabeth Goode Director · appointed 2023
- Andrew Potter Director · appointed 2023
- Steven Ephrame Gayle Director · appointed 2021
3.4y median 2.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Lana Parise Director · appointed 2025
Portfolio (6)
- Zoe Ann Moss Director · appointed 2021
- Etain Neary Director · appointed 2021
- Nicholas James Moss Director · appointed 2023
- Lianne Elizabeth Goode Director · appointed 2023
- Andrew Potter Director · appointed 2023
- Steven Ephrame Gayle Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Construction 18Professional services 8Manufacturing 6Business services 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 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
- Cast FIT OUT LTD 6 shared directors
- Cast Furniture LTD 6 shared directors
- Cast Living Limited 6 shared directors
- Cast Contracts LTD 6 shared directors
- Cast Labs LTD 6 shared directors
Connected through a shared director
- LEG Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13623004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2021 |
| Address | UNIT 8 TALLON ROAD, HUTTON, BRENTWOOD, CM13 1TF |
| Accounts next due | 27/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cast FIT OUT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Cast Living Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-01-17 - Cast Furniture LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Cast Contracts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 - Cast Labs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23
Officers (7)
- Lana Parise Director · appointed 2025
- Nicholas James Moss Director · appointed 2023
- Lianne Elizabeth Goode Director · appointed 2023
- Andrew Potter Director · appointed 2023
- Zoe Ann Moss Director · appointed 2021
- Etain Neary Director · appointed 2021
- Steven Ephrame Gayle Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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