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Companies/01768456

Castlehove Limited

Other letting and operating of own or leased real estate · Leatherhead

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-22 · No cessation recorded

Source record 189103969

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MS
Michael SmithCurrent secretary
Appointed 2014-05-19 · 12 yrs
+7 others
DW
David WoodCurrent director
Appointed 2008-04-22 · 18 yrs · Company Director
+6 others
JS
James SheaCurrent director
Appointed 1998-08-10 · 28 yrs · Company Director
+7 others
Show 12 historical appointments
PB
Paul BennettResigned secretary
Resigned 2013-10-22
BW
Bernard WillisResigned director
Resigned 2008-04-22 · 6 yrs · Company Director
TM
Thomas McgingResigned secretary
Resigned 2003-10-01 · 10 yrs
PC
Penelope CassellResigned director
Resigned 2001-04-26 · 5 yrs · Company Director
CS
Christopher StoneResigned secretaryResigned director
Resigned 2000-06-28 · 3 yrs
AI
Ahmet IsmaelResigned secretary
Resigned 1999-11-10
RP
Romuald PawlowiczResigned director
Resigned 1999-11-10 · 5 yrs · Company Director
CY
Charles YatesResigned director
Resigned 1998-08-10 · 2 yrs · Accountant
CB
Charles BlakeyResigned director
Resigned 1992-12-01 · 14 yrs · Company Director
DS
Resigned 1992-08-22 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active