Castle Directors (UK) Limited

Active03161913 Private limited company
Incorporated
20 February 1996 (30 years)
Previously known as
Red Shield Management Limited (until 24 June 2014)
Caversham Management Limited (until 6 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
Also at JTC Fund Services (UK) Limited, Hyland UK Operations Limited, Hyland UK Holdings Limited · more companies
British
Born May 1973 (53)
Director · Appointed 9 April 2019
Also at The Square Bermondsey Ltd, JTC Private Office (UK) Limited, JTC Securities (UK) Limited · more companies
British
Born December 1972 (53)
Director · Appointed 13 October 2017
Also at JTC Securities (UK) Limited, JTC Fund Services (UK) Limited, JTC (UK) Limited · more companies
British
Born September 1966 (60)
Director · Appointed 30 January 2015
Also at JTC UK (Amsterdam) Limited, JTC Securities (UK) Limited, JTC Fund Services (UK) Limited · more companies
British
Born April 1979 (47)
Corporate Secretary · Appointed 30 November 2010
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Officer history (29 former)
12 October 2026
Appointed O'Flaherty, Michelle as Director
12 October 2026
Resigned Gordon, Simon Richard as Director
7 March 2022
Resigned Jennings, Jonathan Alan as Director
9 October 2019
9 April 2019
Appointed Allen, Matthew John as Director
25 June 2018
Resigned Dinning, Max William as Director
26 March 2018
Appointed Jennings, Jonathan Alan as Director
30 October 2017
Appointed Dinning, Max William as Director
13 October 2017
Appointed Fadil, Susan Carol as Director
11 September 2017
Resigned Pinnington, Stuart James as Director
11 September 2017
Appointed Underwood-Whitney, Anthony James as Director
31 March 2017
Resigned Burgin, Philip Henry as Director
31 March 2017
Appointed Pinnington, Stuart James as Director
31 March 2017
Appointed Gordon, Simon Richard as Director
31 March 2017
Resigned Rae, Kenneth as Director
30 January 2015
Resigned Giles, Trevor as Director
30 January 2015
Appointed Burgin, Philip Henry as Director
30 January 2015
Resigned Taylor, Martin Angus as Director
30 January 2015
Appointed Cameron, Howard William John as Director
3 April 2014
Appointed Giles, Trevor as Director
3 April 2014
Appointed Taylor, Martin Angus as Director
16 February 2014
Resigned Johns, Iain David as Director
31 January 2014
Resigned Curle, Michael Guy Lister as Director
14 February 2013
Resigned Burnett, Stephen Anthony as Director
14 February 2013
Appointed Johns, Iain David as Director
1 February 2011
Appointed Curle, Michael Guy Lister as Director
31 January 2011
Resigned Moir, Donald James as Director
30 November 2010
Appointed Rae, Kenneth as Director
30 November 2010
Resigned Spackman, Roger Anthony as Director
30 November 2010
Appointed Moir, Donald James as Director
30 November 2010
Appointed Jtc (UK) Limited as Corporate Secretary
30 November 2010
Resigned Whale, Stephen as Director
30 November 2010
Resigned Lane, Nicholas Orson as Director
30 November 2010
Resigned Red Shield Secretaries Limited as Corporate Secretary
30 November 2010
Resigned Monticelli, Roberto as Director
30 November 2010
Resigned Surcouf, Robert Phillip as Director
30 November 2010
Resigned Ollerenshaw, Jacqueline Annette as Director
30 November 2010
Appointed Burnett, Stephen Anthony as Director
24 December 2009
Resigned Ramsden, James Andrew as Director
1 October 2009
Appointed Lane, Nicholas Orson as Director
27 April 2009
Appointed Monticelli, Roberto as Director
31 August 2007
Resigned Crichton, Andrew David Denzil as Director
15 September 2005
Appointed Ollerenshaw, Jacqueline Annette as Director
15 September 2005
Appointed Spackman, Roger Anthony as Director
15 September 2005
Resigned Calder, Susan Jane as Director
16 May 2005
Resigned Bell, Nicholas John Macdonald as Director
31 March 2004
Resigned Robinson, Frank as Secretary
31 May 2003
Resigned Varrie, James Philip Graham as Director
1 November 2002
Appointed Varrie, James Philip Graham as Director
28 December 2001
Appointed Calder, Susan Jane as Director
1 March 2001
Appointed Ramsden, James Andrew as Director
1 March 2001
Resigned Varrie, James Philip Graham as Director
22 August 2000
Appointed Robinson, Frank as Secretary
1 June 2000
Appointed Surcouf, Robert Phillip as Director
20 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 February 1996
Appointed Bell, Nicholas John Macdonald as Director
20 February 1996
Appointed Varrie, James Philip Graham as Director
20 February 1996
Appointed Crichton, Andrew David Denzil as Director
20 February 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 February 1996
Appointed Red Shield Secretaries Limited as Corporate Secretary
20 February 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 February 1996
Appointed Whale, Stephen as Director
20 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04301763
Former controllers (1)
14 March 2018
Ceased Cbpe Capital LLP — Right to appoint and remove directors

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Permira Viii Investment Platform Limited
Eightplatform I Limited Owns 75–100% of shares
Mimecast Advisory Company Limited Owns 75–100% of shares
Mimecast Midco Limited Owns 75–100% of shares
Eightplatform II Limited Owns 75–100% of shares
Artisan Topco Limited Owns 75–100% of shares
Artisan Midco Limited Owns 75–100% of shares
Eightplatform IV Limited Owns 75–100% of shares
Eightplatform V Limited Owns 75–100% of shares
Eden Topco Limited Owns 75–100% of shares
Eden Holdco 1 Limited Owns 75–100% of shares
Eightplatform Vii Limited Owns 75–100% of shares
Aurelia UK Feederco Limited Owns 25–50% of shares
Adevinta UK Limited Owns 25–50% of shares
Gumtree IP Row Holding Ltd DissolvedOwns 50–75% of shares
Eightplatform XI Limited Owns 75–100% of shares
Eightplatform Xii Limited Owns 75–100% of shares
Eightplatform Xiii Limited Owns 75–100% of shares
4-6 Cliveden Place Limited Owns 50–75% of shares (as a trust)
Indos Financial Limited Owns 75–100% of shares
JTC (UK) Limited Owns 75–100% of shares
Castle Directors (UK) Limited This company Owns 75–100% of shares
Hanway Advisory Limited Owns 75–100% of shares
JTC Corporate Services (UK) Limited Owns 75–100% of shares
JTC Directors (UK) Limited Owns 75–100% of shares
JTC Securities (UK) Limited Owns 75–100% of shares
JTC Trustee Services (UK) Limited Owns 75–100% of shares
JTC Trustees (UK) Limited Owns 75–100% of shares
JTC Bravo Holdings Limited Owns 75–100% of shares
JTC Gas UK LLP Holds 25–50% of voting rights
JTC Employer Solutions (UK) Limited Owns 75–100% of shares
JTC Employer Solutions Trustee (UK) Limited Owns 75–100% of shares
JTC Share Plan Trustees (UK) Limited Owns 75–100% of shares
JTC Fund Services (UK) Limited Owns 75–100% of shares
JTC Global Aifm Solutions (UK) Limited Owns 75–100% of shares
JTC Group Holdings (UK) Limited Owns 75–100% of shares
Perform Due Diligence Services Limited Owns 75–100% of shares
JTC Private Office (UK) Limited Owns 75–100% of shares
JTC Registrars (UK) Limited Owns 75–100% of shares
JTC Trust and Fiduciary Services (UK) Limited Owns 75–100% of shares
JTC Trust Company (UK) Limited Owns 75–100% of shares
JTC UK (Amsterdam) Limited Owns 75–100% of shares
Seproperty Investments Limited Owns 75–100% of shares (as a trust)
Winova Consulting Limited Owns 75–100% of shares (as a trust)
Eightplatform Xiv Limited Owns 75–100% of shares
Kant Topco Limited Owns 75–100% of shares
Kant Midco Limited Owns 75–100% of shares
Eightplatform XV Limited Owns 75–100% of shares

Financials

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2022 2023 2024 £200 £200 £200 £200
Balance sheet detail
2024202320222020
Current Assets£200£200£200
Debtors£200£200£200
Cash£200
Net Current Assets£200£200£200
Net Assets£200£200£200£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
16 February 2026Confirmation statement with no updates15 February 2026
14 November 2025Withdrawal of a person with significant control statement
14 November 2025Notification of a person with significant control
5 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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