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Companies/07214417

Castlefield Limited

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

ActiveUnited KingdomIncorporated 2010Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 114462031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KC
Katherine CroomCurrent director
Appointed 2022-03-08 · 4 yrs · Company Director
+6 others
RM
Ross MarvinCurrent director
Appointed 2021-04-07 · 5 yrs · Director And Company Secretary
+52 others
RM
Ross MarvinCurrent secretary
Appointed 2020-07-20 · 6 yrs
+45 others
TB
Tamra BoothCurrent director
Appointed 2015-08-17 · 11 yrs · Company Director
+23 others
MS
Michael James ShanlyCurrent director
Appointed 2011-08-01 · 15 yrs · Company Director
+15 others
Show 8 historical appointments
KH
Khayrul HudaResigned secretary
Resigned 2020-01-14
KH
Khayrul HudaResigned director
Resigned 2020-01-14 · 2 yrs · Finance Director
NT
Nicholas TrottResigned secretary
Resigned 2015-01-17 · 4 yrs
PG
Paul GilesResigned secretary
Resigned 2013-03-28 · 2 yrs
NT
Nicholas TrottResigned secretary
Resigned 2011-08-01 · 1 yr
DT
Donald TuckerResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
NT
Nicholas TrottResigned director
Resigned 2011-08-01 · 8 yrs · Chartered Accountant
DS
Daniella SzmigielskaResigned director
Resigned 2010-04-07 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active