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Company

Wirefox Castle Property Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wirefox Castle Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Benjamin Bang Yi Chou 2019-2021 Director View profile
  2. Shu Qiu 2018-2020 Director View profile
  3. Pengcheng Yuan 2018-2018 Director View profile
  4. Pui Yi Lok 2018-2019 Director View profile
  5. Roy Oi Lung Kwok 2017-2018 Director View profile
  6. Xue Hongjian 2017-2018 Director View profile
  7. Eunan Gerard Donnelly 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/2017

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.

Group

  1. Wirefox Castle Property Limited is controlled by Wirefox Castle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-24 · source: Companies House PSC register
  2. Wirefox Castle Limited is controlled by Wirefox Holding Company
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-05-05, ceased 2017-07-20 · source: Companies House PSC register
  3. Wirefox Holding Company is controlled by Bj Eastwood
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Bj Eastwood.

62 other companies in this group

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.

2 directors on the board

5.6y median 5.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 5

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
NI646009
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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