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Companies/04033327

Castleton Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Castleton Technology Intermediate Holding Company LimitedCorporate
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 120787752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
RT
Roman TelermanCurrent director
Appointed 2020-06-04 · 6 yrs · Accountant
+25 others
PG
Patrick GhilaniCurrent director
Appointed 2020-06-04 · 6 yrs · Chief Executive Officer
+45 others
JE
John EnsignCurrent director
Appointed 2020-06-04 · 6 yrs · Lawyer
+50 others
Show 24 historical appointments
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
JY
Jenny YoungResigned secretary
Resigned 2015-07-31 · 2 yrs
JY
Jenny Louise YoungResigned director
Resigned 2015-07-31 · Chartered Accountant
HC
Haywood ChapmanResigned director
Resigned 2014-12-01 · 5 yrs · Director
SD
Spencer DredgeResigned director
Resigned 2014-01-31 · Accountant
PM
Paul MyhillResigned secretary
Resigned 2013-01-01 · 2 yrs
PH
Peter HayesResigned secretary
Resigned 2011-08-22 · 1 yr
AW
Anthony WeaverResigned director
Resigned 2010-09-08 · 4 yrs · IT Services Consultant And Company Direc
NO
Nicholas O RorkeResigned secretary
Resigned 2010-02-25 · 1 yr
SY
Stephen YappResigned director
Resigned 2009-10-13 · Director
PH
Peter HallettResigned director
Resigned 2009-10-13 · 4 yrs · Cfo
PH
Peter HayesResigned secretary
Resigned 2006-11-01 · 3 yrs
MB
Martin BalaamResigned director
Resigned 2005-06-10 · 3 yrs · Director
TP
Timothy PerksResigned director
Resigned 2004-09-07 · 5 yrs · Director
CH
Christopher HeuvelResigned secretary
Resigned 2001-05-22 · 5 yrs · Accountant
AW
Andrew WalshResigned director
Resigned 2001-05-10 · 3 yrs · Director
AH
Alan HarroldResigned directorResigned secretary
Resigned 2001-03-30 · Director
IB
Ian BrownResigned director
Resigned 2001-03-30 · 4 yrs · Director
GC
Graham CoveResigned director
Resigned 2001-03-30 · Director
CorpHillgate Secretarial LimitedResigned directorResigned secretary
Resigned 2000-07-13
CorpHillgate Nominees LimitedResigned director
Resigned 2000-07-13

Board profile

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