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Companies/00118558

Castle Leisure Ltd

Gambling and betting activities · South Glamorgan

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232642929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
JC
Jemma Carter FrenchCurrent secretary
Appointed 2026-01-01
BH
Benjamin HarrisCurrent director
Appointed 2023-07-03 · 3 yrs · Executive Director
+2 others
IA
Isabella AndrewsCurrent director
Appointed 2022-12-31 · 3 yrs · Accountant
+2 others
KB
Katie BrownCurrent director
Appointed 2015-04-01 · 11 yrs · Company Director
+1 other
SP
Simon PhillipsCurrent director
Appointed 2014-04-11 · 12 yrs · Barrister
WD
Wayne DaviesCurrent director
Appointed 2006-12-01 · 19 yrs · Director
PY
Philip YappCurrent director
Appointed 2000-01-03 · 26 yrs · Chartered Surveyor
+1 other
JH
Jeffrey HarrisCurrent director
Appointed 1991-07-13 · 35 yrs · Managing Director
+4 others
Show 13 historical appointments
LM
Lisa MorganResigned secretary
Resigned 2012-08-01 · 13 yrs
LM
Lisa MorganResigned director
Resigned 2012-08-01 · 13 yrs · Commercial Director
MA
Mark AndrewsResigned director
Resigned 2003-01-01 · 19 yrs · Chartered Surveyor
DB
Diane BrierleyResigned secretaryResigned director
Resigned 1997-12-26 · 14 yrs · Finance Director
MY
Mary YappResigned secretaryResigned director
Resigned 1993-01-01 · 4 yrs · Company Director
DA
David AndrewsResigned director
Resigned 1993-01-01 · 22 yrs · Chartered Accountant
EA
Edward AndrewsResigned directorResigned secretary
Resigned 1991-07-13 · 1 yr · Company Director
FE
Francis EdwardsResigned director
Resigned 1991-07-13 · 22 yrs · Company Director
JA
John AndrewsResigned director
Resigned 1991-07-13 · 3 yrs · Company Director
DA
David AndrewsResigned director
Resigned 1991-07-13 · 11 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active