Company · Brierley Hill
Project Castle Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kishan Ravi Yagnish Chotai 2025-2025 View profile
- Katherine Emily Beckingham 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/06/2025
- Registered office
- Brierley Hill
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.
- Project Castle Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26
Group
- Project Castle Bidco Limited
is controlled by Project Castle Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register - Project Castle Finco Limited
is controlled by Project Castle Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register - Project Castle Midco Limited
is controlled by Project Castle Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Project Castle Topco Limited
is controlled by Project Castle AEP CO Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Project Castle AEP CO Limited
is controlled by August Equity Partners VI General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - August Equity Partners VI General Partner LLP
is controlled by August Equity Partners VI GP Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-07-20 · source: Companies House PSC register - August Equity Partners VI GP Limited
is controlled by August Equity Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register - August Equity Management Limited
is controlled by August Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - August Equity LLP
is controlled by David Lonsdale
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by David Lonsdale.
147 other companies in this group
- August Equity Partners VI GP Limited
- Just Imagine Nurseries - Colchester Academy LTD
- SC436139
- Orbis Education and Care Bidco Limited
- Starboard Midco Limited
- Lgdn Cross Stream Limited
- Sonderwell Finco Limited
- Copenhagen Midco Limited
- Pivot Bidco Limited
- Lgdn Midco Limited
- Milo Midco 1 Limited
- Ability 2 Create LTD
- Shine Bidco Limited
- Pivot Finco Limited
- Rubicone Midco Limited
- Saxon Topco Limited
- August Equity Partners III GP LP
- August Equity Management Limited
- Enviva Complex Care Limited
- Just Imagine Nurseries - Wickford LTD
- August Equity Partners II Executives Partnership LP
- Nursery Rhymes (H.I.) Limited
- August Equity Partners V General Partner LLP
- Skerries Bidco Limited
- 13424462
- Orbis Education and Care Topco Limited
- Sonderwell Bidco Limited
- Just Imagine Nurseries - ALL Saints LTD
- Starboard Bidco Limited
- Sunlight Bidco Limited
- I360 Cyber LTD
- SC436140
- Orange Cyberdefense UK Limited
- AEP OCV General Partner LLP
- Lgdn Propco1 Limited
- Rainbow Nursery (Kentish Town) LTD
- Project Castle Midco Limited
- Oaklands Management Services Limited
- Sunlight Topco Limited
- 14201114
- 04141155
- Saxon Finco Limited
- Family First Bidco Limited
- Skerries Midco Limited
- 07386051
- Bluebird Topco Limited
- Milo Topco Limited
- Sonderwell Topco Limited
- Starboard Finco Limited
- Ellingham House DAY Nursery 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.
3 directors on the board
- Nicholas Andrew Taylor Director · appointed 2025
- Christopher Bates Director · appointed 2026
- Glyn Phillip Morris Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Taylor Director · appointed 2025
- Christopher Bates Director · appointed 2026
- Glyn Phillip Morris Director · appointed 2025
Left in the last 12 months
- Kishan Ravi Yagnish Chotai Director · appointed 2025 · resigned 2025
- Katherine Emily Beckingham Director · appointed 2025 · resigned 2025
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
- 16543185
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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