Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07454474

Castle Trust Capital PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2010Public Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Castle Trust Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 228723554
Show 2 ceased records
SO
Mr Sean OldfieldIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-20

Source record 231473273
JF
Mr James Christopher FlowersIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-31

Source record 231474035

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
PL
Pierre LussatoCurrent director
Appointed 2026-07-31
+1 other
MW
Masashi WashidaCurrent director
Appointed 2026-07-31
+2 others
KS
Kenneth StannardCurrent director
Appointed 2022-07-01 · 4 yrs · Non-Executive Director
+5 others
MM
Melba MontagueCurrent director
Appointed 2020-04-01 · 6 yrs · Director
+3 others
EA
Eric AnsteeCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+13 others
MM
Marian MartinCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+3 others
PL
Paul Lloyd JonesCurrent director
Appointed 2019-05-08 · 7 yrs · Director
+9 others
MB
Martin BischoffCurrent director
Appointed 2018-06-12 · 8 yrs · Ceo
+10 others
AM
Andrew MacdonaldCurrent secretary
Appointed 2017-05-03 · 9 yrs
+9 others
AD
Andrew DomanCurrent director
Appointed 2017-03-28 · 9 yrs · Director
+7 others
Show 16 historical appointments
TA
Tughan AliogluResigned director
Resigned 2020-10-01 · 5 yrs · Company Director
RP
Richard PymResigned director
Resigned 2020-03-07 · 3 yrs · Director
JC
Jonathan CoxResigned director
Resigned 2017-01-20 · 3 yrs · Director
MW
Matthew WylesResigned director
Resigned 2014-11-18 · 3 yrs · Director
MB
Mark BanhamResigned secretary
Resigned 2011-11-24 · 5 yrs
RR
Richard RamsayResigned director
Resigned 2011-05-27 · 8 yrs · Company Director
JD
John DebenResigned director
Resigned 2011-02-18 · 9 yrs · None
DH
Deirdre HuttonResigned director
Resigned 2011-02-18 · 5 yrs · Chair Of Civil Aviation Authority
PG
Patrick GaleResigned director
Resigned 2011-02-01 · 9 yrs · Independent Director
DM
David MorganResigned director
Resigned 2011-01-10 · 5 yrs · None
MM
Malcolm MccarthyResigned director
Resigned 2011-01-10 · 4 yrs · None
BA
Bibi AllyResigned secretary
Resigned 2010-12-14
KA
Keith AbercrombyResigned director
Resigned 2010-12-14 · 4 yrs · Finance Director
SO
Sean OldfieldResigned director
Resigned 2010-12-14 · 7 yrs · Banker
TH
Timothy HanfordResigned director
Resigned 2010-12-14 · 15 yrs · Investor
BA
Bibi AllyResigned director
Resigned 2010-11-29 · Company Secretary

Board profile

People with appointments
10
Directors assessed
9
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active