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Casl Hsre JV GP 2 Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 13

  1. James William Mcgowan 2025–2025 Director View profile
  2. Robyn-Hayley Louise Morais 2025–2025 Director View profile
  3. Erin Michelle Moffat 2025–2025 Director View profile
  4. Andrew Rafferty 2025–2025 Director View profile
  5. Craig Leitch 2025–2025 Director View profile
  6. Scott Edward Mcclure 2024–2025 Director View profile
  7. John Robert Diedrich 2023–2024 Director View profile
  8. Benjamin Woodworth Chittick 2022–2026 Director View profile
  9. Dorina Guga Gorman 2022–2023 Director View profile
  10. James Bercich 2022–2023 Director View profile
  11. Carlo Matta 2022–2024 Director View profile
  12. GEN II Corporate Services (Jersey) Limited 2024–2025 Corporate-secretary View profile
  13. Gen Ii Corporate Services (Jersey) Limited 2024–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2022

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.

  • Hsre-CAV UK Holdco LTD
    75-100% shares · notified 2022-04-08
  • Possible match - 28 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 28 people share this name on the public record. Not shown as confirmed ownership.
Board analysis for researchers

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.

6 directors on the board

0.8y median 0.5y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 47Property 37Construction 7Business services 4Other services 3Professional services 2Health and social care 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13970646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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