Castle Equity Limited
Activities of head offices · Birmingham
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTyre Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-15 · No cessation recorded
Source record 145907617People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 22 historicalMS+9 others
Mayur ShahCurrent director
Appointed 2020-03-30 · 6 yrs · Executive Director, Private Equity
Show 22 historical appointments
KW
Kyle WohlerResigned director
Resigned 2025-03-12 · 1 yr · Investment Professional
SM
Susan MckennaResigned director
Resigned 2023-01-20 · 3 yrs · Chief Executive Officer
CP
Caleb PelgerResigned director
Resigned 2023-01-05 · 2 yrs · Investment Professional
TC
Taylor CatarozoliResigned director
Resigned 2022-12-19 · 1 yr · Investment Professional
CN
Christopher NovickResigned director
Resigned 2022-12-12 · Investment Professional
AL
Arnaud LipkowiczResigned director
Resigned 2017-06-15 · 2 yrs · Private Equity Manager
JN
Jacopo NadalResigned director
Resigned 2017-06-15 · 5 yrs · Investor
GR
Gordon RoperResigned director
Resigned 2015-09-14 · 7 yrs · Chief Operating Officer
SR
Stephen RayResigned secretary
Resigned 2013-11-11 · 9 yrs
SR
Stephen RayResigned director
Resigned 2013-04-11 · 10 yrs · Chartered Accountant
MA
Michael AskewResigned director
Resigned 2012-11-09 · Company Director
TK
Tommy KarlssonResigned director
Resigned 2010-12-20 · 6 yrs · Consultant
PS
Paul SouthwellResigned director
Resigned 2009-01-31 · 8 yrs · Investment Director
OB
Resigned 2007-10-01 · 6 yrs · Accountant
IE
Ian EdmondsonResigned director
Resigned 2007-05-31 · 10 yrs · Director
PB
Patrick BulmerResigned director
Resigned 2007-05-31 · 10 yrs · Investment Banker
DC
Dominic CollierResigned director
Resigned 2007-05-31 · 1 yr · Merchant Banker
DP
Resigned 2007-05-23 · Accountant
SS
Stuart SmithResigned director
Resigned 2007-05-23 · Managing Director
CorpMitre Directors LimitedResigned director
Resigned 2007-04-23 · Limited Company
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 2
- 65 and over
- 1
- Disqualified match
- None active