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Companies/12192019

Castle Acquisition Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-29 · No cessation recorded

Source record 123064704
Show 1 ceased record
TG
Mr Tom Tewfic GoresIndividual
Significant influence or control

Notified 2019-09-05 · Ceased 2020-01-29

Source record 127392349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
SW
Sally WardCurrent secretary
Appointed 2026-01-15
MS
Mary SiglerCurrent director
Appointed 2019-09-05 · 7 yrs · Executive
+112 others
EK
Eva KalawskiCurrent director
Appointed 2019-09-05 · 7 yrs · Executive
+110 others
ID
Ian DownieCurrent director
Appointed 2019-09-05 · 7 yrs · Executive
+128 others
Show 3 historical appointments
JH
John HollandResigned secretary
Resigned 2022-04-27 · 3 yrs
JM
Justin MaroldiResigned secretary
Resigned 2019-09-05 · 2 yrs
SA
Suneet AgarwalResigned secretary
Resigned 2019-09-05 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active