Castle Property Group LTD

Company 16204437 Active

Connected board network

The connection graph needs a free account.

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.

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

Belinda Susan Carrick Director · appointed 2025
Andrew John Perman Director · appointed 2025

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Belinda Susan Carrick Director · appointed 2025

Portfolio (1)

Andrew John Perman Director · appointed 2025

also govern a charity

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.

Education 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.

Connected through a shared director

Marked BY Teachers LTD 1 shared director

Deterministic, from public records.

Company details

Number	16204437
Status	Active
Type	Private Limited Company
Incorporated	23/01/2025
Address	FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, RH6 7PH
Accounts next due	23/10/2026
Accounts last made up	-

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

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.

Andrew John Perman
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-23
Belinda Susan Carrick
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-23

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

11040801
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
11039728
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
11040718
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
11073933
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
11073923
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
11074042
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
11074178
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
11074638
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-21
12240542
25-50% shares, 25-50% voting · notified 2019-10-03
Birstwith123 Limited ceased 2021-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Hanningfield Park LTD ceased 2021-06-16
25-50% shares, 25-50% voting · notified 2017-11-21
Bracken Chase Management LTD ceased 2025-12-03
75-100% voting, appoints directors · notified 2019-03-19

Officers (2)

Belinda Susan Carrick Director · appointed 2025
Andrew John Perman Director · appointed 2025

Directors and officers on the Companies House record, current and former.

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