Song Capital Castleco LTD
Company 14677518 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.
4 directors on the board
- Thomas Joseph Pritchard Director · appointed 2023
- Richard Donald Asherson Director · appointed 2023
- Daniel Song Mackinnon Director · appointed 2023
- James Errol Lightbody Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Thomas Joseph Pritchard Director · appointed 2023
- Richard Donald Asherson Director · appointed 2023
- Daniel Song Mackinnon Director · appointed 2023
- James Errol Lightbody Director · appointed 2023
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
- Song Capital Holdings LTD 2 shared directors
- Song Capital Brewco LTD 2 shared directors
- Song Capital Hydroco LTD 2 shared directors
- Song Capital Barbco LTD 2 shared directors
- Song Capital Dartco LTD 2 shared directors
- Nero Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14677518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2023 |
| Address | 35 GROSVENOR STREET, LONDON, W1K 4QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Daniel Song Mackinnon ceased 2023-03-23
25-50% shares, 25-50% voting · notified 2023-02-20 - Thomas Joseph Pritchard ceased 2023-03-23
25-50% shares, 25-50% voting · notified 2023-02-20 - confirmed: also a director of this company - Westbrooke Holdings Limited
75-100% voting · notified 2023-03-23
Officers (4)
- Richard Donald Asherson Director · appointed 2023
- James Errol Lightbody Director · appointed 2023
- Thomas Joseph Pritchard Director · appointed 2023
- Daniel Song Mackinnon Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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