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Companies/08047295

Castlefield House Limited

Activities of head offices · Crawley

ActiveUnited KingdomIncorporated 2012Private 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 3589748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
GH
Grace HarrisCurrent director
Appointed 2020-08-05 · 6 yrs · Finance Director
+34 others
PW
Phillip WoodCurrent director
Appointed 2014-12-12 · 11 yrs · Managing Director
+35 others
Show 10 historical appointments
RC
Rachel CanhamResigned director
Resigned 2022-04-04 · Lawyer
CS
Catherine SteadResigned secretary
Resigned 2016-08-08 · 7 yrs
DF
Daragh FaganResigned secretary
Resigned 2016-04-29
AL
Alexandra LaanResigned secretary
Resigned 2014-12-12 · 1 yr
DF
Daragh FaganResigned director
Resigned 2014-12-12 · 7 yrs · Solicitor
JH
Jeffreys HampsonResigned director
Resigned 2014-12-12 · 5 yrs · Finance Director
NH
Neil HarwoodResigned secretary
Resigned 2013-01-07 · 1 yr
KG
Keith GilbyResigned director
Resigned 2012-08-03 · 2 yrs · Director
HS
Harvey SamsonResigned director
Resigned 2012-07-25 · 2 yrs · Director
PB
Philip BarryResigned director
Resigned 2012-04-26 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active