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Companies/06193446

Castleton Technologies Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2007Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 121867406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
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 14 historical appointments
RT
Roman TelermanResigned director
Resigned 2020-06-04 · 5 yrs · Accountant
KS
Karenjeet ShowkerResigned secretary
Resigned 2019-07-19
HG
Helen GriffithsResigned secretary
Resigned 2018-04-19 · 1 yr
DD
Dean DickinsonResigned director
Resigned 2016-10-31 · 3 yrs · Director
DS
Davinder SangheraResigned director
Resigned 2015-11-27 · 1 yr · Director
JY
Jenny YoungResigned secretary
Resigned 2015-07-31 · 2 yrs
HC
Haywood ChapmanResigned director
Resigned 2014-12-10 · 5 yrs · Director
AS
Andrew SmithResigned director
Resigned 2014-11-18 · 2 yrs · Director
PM
Paul MyhillResigned secretary
Resigned 2014-11-18
SR
Simon ReayResigned director
Resigned 2012-05-09 · Director
JH
Jonathan HolyheadResigned director
Resigned 2008-10-24 · 6 yrs · Director
HB
Hayley BennettResigned secretary
Resigned 2007-03-30 · 1 yr
AD
Andrew DerrickResigned director
Resigned 2007-03-30 · 1 yr · IT Consultant

Board profile

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