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Companies/07370865

Castle Investment Solutions Ltd

Financial intermediation not elsewhere classified · Falmouth

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 118164715
Show 1 ceased record
Rathbone Brothers PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 113834860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PT
Phil TownerCurrent director
Appointed 2026-03-13
+1 other
SA
Simon AplinCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+1 other
AJ
Ali JohnsonCurrent secretary
Appointed 2016-05-01 · 10 yrs
+1 other
Show 13 historical appointments
PJ
Paul JonesResigned director
Resigned 2024-01-19 · 1 yr · Chief Operating Officer
SE
Simon EllisResigned director
Resigned 2020-04-21 · 3 yrs · Director
ZK
Zoe KingResigned director
Resigned 2019-12-10 · 6 yrs · Director
SO
Sarah Owen JonesResigned director
Resigned 2016-04-11 · 7 yrs · Risk Manager/Banker
SH
Steven HorslerResigned director
Resigned 2016-04-11 · 4 yrs · Director
MW
Michael WebbResigned director
Resigned 2016-04-11 · 7 yrs · Director
PH
Philip HowellResigned director
Resigned 2016-04-11 · 3 yrs · Director
RL
Richard LoaderResigned secretary
Resigned 2015-12-31
IB
Ian BuckleyResigned director
Resigned 2012-10-04 · 5 yrs · Non Executive Director
TS
Tahnya SweatonResigned director
Resigned 2010-09-09 · 5 yrs · Director
HE
Helen EdwardsResigned director
Resigned 2010-09-09 · 5 yrs · Director
RE
Roger EdwardsResigned director
Resigned 2010-09-09 · 9 yrs · Financial Adviser
PS
Paul SweatonResigned director
Resigned 2010-09-09 · 15 yrs · Financial Adviser

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active