CASTLETON TECHNOLOGY LIMITED
03336134 · Active · Ltd · 29 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 1 Apr 2027 (last filed 18 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CASTLETON TECHNOLOGY LIMITED
03336134Active· Ltd· England Wales· 1997-03-19Incorporated 1997-03-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- TELERMAN, Roman· DirectorResigned 2025-11-10
- ENSIGN, John Adler· DirectorAppointed 2020-06-04
- GHILANI, Patrick Joseph, Mr.· DirectorAppointed 2020-06-04
- SHOWKER, Karenjeet Kaur· SecretaryResigned 2020-06-04
ENSIGN, John Adler
Director
- Appointed
- 2020-06-04
- Nationality
- American
- Residence
- United States
- Born
- 05/1972
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GHILANI, Patrick Joseph, Mr.
Director
- Appointed
- 2020-06-04
- Nationality
- American
- Residence
- United States
- Born
- 01/1971
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BRACHER, Alan Richard
Secretary
- Appointed
- 1997-08-06
- Resigned
- 1998-02-27
- Nationality
- British
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GRIFFITHS, Helen
Secretary
- Appointed
- 2018-04-19
- Resigned
- 2019-07-19
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HARROLD, Alan Henry
Secretary
- Appointed
- 1998-02-27
- Resigned
- 2001-05-10
- Nationality
- British
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HAYES, Peter Andrew
Secretary
- Appointed
- 2011-08-25
- Resigned
- 2012-12-31
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HAYES, Peter Andrew
Secretary
- Appointed
- 2006-11-01
- Resigned
- 2010-02-25
- Nationality
- British
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HEUVEL, Christopher Edward Francis Van Den
Secretary
- Appointed
- 2001-05-22
- Resigned
- 2006-10-31
- Nationality
- British
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MYHILL, Paul Harvey
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2015-07-31
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O'RORKE, Nicholas
Secretary
- Appointed
- 2010-02-25
- Resigned
- 2011-11-18
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SHOWKER, Karenjeet Kaur
Secretary
- Appointed
- 2019-07-19
- Resigned
- 2020-06-04
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YOUNG, Jenny Louise
Secretary
- Appointed
- 2015-07-31
- Resigned
- 2018-04-19
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-19
- Resigned
- 1997-08-06
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BALAAM, Martin Anthony
Director
- Appointed
- 2005-06-10
- Resigned
- 2009-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BELL, Carolyn
Director
- Appointed
- 2015-11-02
- Resigned
- 2016-08-30
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BROWN, Ian Christopher
Director
- Appointed
- 2001-03-20
- Resigned
- 2005-06-10
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CARRINGTON, John Christopher
Director
- Appointed
- 1997-12-18
- Resigned
- 2001-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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CHAPMAN, Haywood Trefor
Director
- Appointed
- 2014-12-01
- Resigned
- 2020-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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COPPIN, Alan Charles
Director
- Appointed
- 2006-06-22
- Resigned
- 2009-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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COVE, Graham Lawrence
Director
- Appointed
- 1997-08-06
- Resigned
- 2001-06-26
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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CUSHING, Robert Sefton
Director
- Appointed
- 1999-02-26
- Resigned
- 2001-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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DICKINSON, Dean Robert
Director
- Appointed
- 2016-10-31
- Resigned
- 2020-06-04
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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DREDGE, Spencer Neal
Director
- Appointed
- 2014-01-31
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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GIBSON, Paul David
Director
- Appointed
- 2017-07-18
- Resigned
- 2020-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HALLETT, Peter John
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HALLETT, Peter John
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HALLETT, Peter John
Director
- Appointed
- 2009-10-13
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HARROLD, Alan Henry
Director
- Appointed
- 1997-08-06
- Resigned
- 2001-05-10
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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KELLY, Philip Edward
Director
- Appointed
- 2014-10-01
- Resigned
- 2020-06-04
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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PATHAK, Ashvin Rao
Director
- Appointed
- 2005-11-29
- Resigned
- 2006-06-22
- Nationality
- British
- Residence
- England
- Born
- 09/1950
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PAYNE, David Graham
Director
- Appointed
- 2001-07-23
- Resigned
- 2020-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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PERKS, Timothy Howard
Director
- Appointed
- 2004-09-07
- Resigned
- 2009-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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RAMSAY, Richard Alexander Mcgregor
Director
- Appointed
- 2010-10-18
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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ROBERTS, Andrew Christopher
Director
- Appointed
- 2003-03-27
- Resigned
- 2006-06-22
- Nationality
- British
- Born
- 07/1963
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SANGHERA, Davinder Kaur
Director
- Appointed
- 2015-04-09
- Resigned
- 2017-01-16
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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SHERWOOD, Timothy Robin
Director
- Appointed
- 2007-03-06
- Resigned
- 2010-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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SLATER-THOMAS, Simon David
Director
- Appointed
- 1997-08-06
- Resigned
- 2001-10-29
- Nationality
- British
- Born
- 12/1958
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SMITH, Andrew Ian
Director
- Appointed
- 2010-08-02
- Resigned
- 2017-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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SPENCER, Gerard Vincent
Director
- Appointed
- 2005-11-29
- Resigned
- 2008-06-19
- Nationality
- British
- Born
- 04/1949
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STAFFORD-DEITSCH, Andrew
Director
- Appointed
- 1998-02-10
- Resigned
- 2006-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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TELERMAN, Roman
Director
- Appointed
- 2020-06-04
- Resigned
- 2025-11-10
- Nationality
- American
- Residence
- United States
- Born
- 02/1986
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THOMAS, Glyn Collen
Director
- Appointed
- 1997-12-18
- Resigned
- 2001-03-20
- Nationality
- British
- Born
- 07/1951
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VAUGHAN, Oliver John
Director
- Appointed
- 2001-07-23
- Resigned
- 2007-09-26
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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VAUGHAN, Oliver John
Director
- Appointed
- 1998-01-23
- Resigned
- 2000-07-20
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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WALSH, Andrew Jeffrey
Director
- Appointed
- 2001-05-10
- Resigned
- 2004-09-07
- Nationality
- British
- Born
- 05/1962
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WEAVER, Anthony Charles
Director
- Appointed
- 2010-08-02
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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YAPP, Stephen
Director
- Appointed
- 2009-10-13
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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YOST, Charles Daniel
Director
- Appointed
- 2000-05-24
- Resigned
- 2001-06-26
- Nationality
- American
- Born
- 10/1948
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-19
- Resigned
- 1997-08-06
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-19
- Resigned
- 1997-08-06
See every company they're a director of →