Company · Gerrards Cross
Castlemore Homes Haddenham Limited
Construction of domestic buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of domestic buildings
- Incorporated
- 10/12/2021
- Registered office
- Gerrards Cross
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.
- Castlemore Homes Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Group
- Castlemore Homes Haddenham Limited
is controlled by Castlemore Homes Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register - Castlemore Homes Group Limited
is controlled by Michael Aidan Mcdonnell
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register
Ultimately controlled by Michael Aidan Mcdonnell.
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- 12424172
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- Smartparc 5 Limited
- TSL International Group Limited
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- Rockland Aggregates Limited
- Haddenham Management Company Limited
- Smartparc 2 Limited
- Caldecote Management Company Limited
- Tonroe Group (Nominees) Limited
- Castlemore Homes Caldecote Limited
- Smartparc 3 Limited
- Monalito LTD
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- TSL International Limited
- TSL FM LTD
- Vertifarm Limited
- 05778724
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- Barrington Stud LTD
- Microgen Power Systems Limited
- Smartparc Limited
- Straffan Limited
- Castlemore Homes Bucklesham Limited
- Vertipharm Limited
- Sphere Design Limited
- MMD UK Holdings Limited
- Castlemore Homes Group Limited
- Regen Forestry Limited
- 10029787
- Smartparc 4 Limited
- Bucklesham Management Company Limited
- Tonroe Group 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.
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.
2 directors on the board
- Jacqueline Wild Director · appointed 2021
- Michael Aidan Mcdonnell Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Wild Director · appointed 2021
- Michael Aidan Mcdonnell Director · appointed 2021
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
- 13793541
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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