Cast Limited
Non-trading company · Waltham Cross
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCharter Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-29 · No cessation recorded
Source record 127968506Show 1 ceased record
Airgare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-29
Source record 131157510People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
SM
Sarah McintyreResigned director
Resigned 2017-10-19 · 1 yr · Company Director
DM
Dominic MorganResigned director
Resigned 2016-09-30 · 1 yr · Tax Director
CH
Christopher HixResigned director
Resigned 2016-09-30 · 5 yrs · Chief Financial Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-06-28 · 2 yrs · Chartered Accountant
GR
Guy RostronResigned director
Resigned 2012-06-28 · Chartered Accountant
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 9 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-03-28 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-28 · 7 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 7 yrs · Company Director
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
JA
John AveryResigned director
Resigned 2004-04-22 · 8 yrs · Chartered Accountant
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Chartered Accountant
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
DE
David EilbeckResigned director
Resigned 2001-07-01 · 2 yrs · Chartered Accountant
PT
Peter ThwaiteResigned director
Resigned 1997-01-01 · 4 yrs · Chartered Accountant
CP
Charles ParkerResigned director
Resigned 1992-11-16 · 4 yrs · Commercial Director Charter Pl
NR
Nigel RobsonResigned director
Resigned 1992-11-16 · 8 yrs · Finance Director Charter PLC
GH
Resigned 1991-06-05 · 1 yr · Company Director
PF
Peter FuchsResigned director
Resigned 1991-06-05 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active