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Castellan Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 2 ceased
Riskonnect, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · No cessation recorded

Source record 120894773
Show 2 ceased records
Castellan Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · Ceased 2023-03-03

Source record 121504097
CB
Charles Peter BoffinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-31

Source record 121940122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2025-06-11 · 1 yr
PV
Peter VlerickCurrent director
Appointed 2024-06-10 · 2 yrs · Chief Financial Officer
+7 others
MJ
Michael JonesCurrent secretary
Appointed 2023-03-08 · 3 yrs
+1 other
JW
James WetekampCurrent director
Appointed 2022-07-07 · 4 yrs · Chief Executive Officer
+9 others
Show 18 historical appointments
DR
David RockvamResigned director
Resigned 2022-11-11 · 1 yr · Chief Financial Officer
BW
Bryan WestResigned director
Resigned 2021-09-01 · Head Of Talent, Resurgens Technology Par
RH
Ryan HobbsResigned director
Resigned 2021-07-14 · Operating Partner
JE
Jon EzrineResigned director
Resigned 2019-12-10 · 2 yrs · Ceo
WS
William SturgisResigned director
Resigned 2018-12-31 · 3 yrs · Director
CP
Craig PottsResigned director
Resigned 2018-12-31 · Director
JB
John BaumstarkResigned director
Resigned 2018-12-31 · 2 yrs · Director
AF
Adnan FilipovicResigned director
Resigned 2018-12-31 · 3 yrs · Director
KT
Keith TilleyResigned director
Resigned 2018-06-22 · Director
IC
Ian CrabbResigned director
Resigned 2018-01-22 · Chief Operating Officer
CB
Charles BoffinResigned secretaryResigned director
Resigned 2003-11-30 · 17 yrs · Finance
NB
Nigel BarrettResigned director
Resigned 2002-01-01 · 16 yrs · Consultant
MB
Matthew BoffinResigned secretaryResigned director
Resigned 2001-12-12 · 1 yr · Customer Services Director
NO
Neil O ConnellResigned director
Resigned 2000-02-28 · 7 yrs · IT
AB
April BoffinResigned directorResigned secretary
Resigned 1999-12-13 · 1 yr · Publishing

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active