Project Castle Topco Limited

Company 16542425 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.

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.

directors on the board

0.7y median 0.6y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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.

Finance 20Other services 8Professional services 6Dormant 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Project Castle Midco Limited 3 shared directors
Project Castle Finco Limited 3 shared directors
Project Castle Bidco Limited 3 shared directors
Hison Services Limited 2 shared directors
Mckenzie LAW Limited 2 shared directors
Hison Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16542425
Status	Active
Type	Private Limited Company
Incorporated	25/06/2025
Address	3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX
Accounts next due	25/03/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Project Castle Aep Co Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Christopher Bates Director · appointed 2026
Nicholas Andrew Taylor Director · appointed 2025
Martin John Wassell Director · appointed 2025
Glyn Phillip Morris Director · appointed 2025
Kishan Ravi Yagnish Chotai Director · appointed 2025
Katherine Emily Beckingham Director · appointed 2025

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

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