---
title: "CASTLE PENSION SCHEME TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e53d059-6ea5-5f58-b072-96413a67a35a
json: https://whiteintel.dev/api/public/dossier/4e53d059-6ea5-5f58-b072-96413a67a35a
identifier: oo:GB-COH-07656439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE PENSION SCHEME TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07656439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e53d059-6ea5-5f58-b072-96413a67a35a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e53d059-6ea5-5f58-b072-96413a67a35a  

## Ownership & control

### Owners / controllers

- **CASTLE CEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33a93006-ae9b-557a-8b4e-3d01e6d2a3e3
- **CASTLE CEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33a93006-ae9b-557a-8b4e-3d01e6d2a3e3

### UBO chain (walk to the ultimate owner)

1. **CASTLE CEMENT LIMITED** — beneficial owner 100% → *CASTLE PENSION SCHEME TRUSTEES LIMITED*
1. **CASTLE CEMENT LIMITED** — beneficial owner 87.5% → *CASTLE PENSION SCHEME TRUSTEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07656439`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2011-06-02
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 74990

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-04-01
- DE RUITER BOONE, Marc — director · American · appointed 2011-06-02
- GREEN, Nicholas — director · British · appointed 2011-06-02
- LAMB, Mark — director · Welsh · appointed 2011-06-02
- MAYO, Clare — director · British · appointed 2013-01-26
- MOORHOUSE, James Stuart — director · British · appointed 2026-07-02
- BESTRUSTEES LIMITED — corporate director · appointed 2011-06-02
- TYSON, Roger Thomas Virley — secretary · appointed 2011-06-02 · resigned 2016-04-01
- BRIDGE, Andrew John — director · British · appointed 2011-06-02 · resigned 2014-12-09
- CHARLETON, Brian — director · British · appointed 2016-12-13 · resigned 2026-06-30
- ELLIS, Keith Gordon — director · British · appointed 2015-03-24 · resigned 2016-05-27
- HALL, Michael John — director · British · appointed 2011-06-02 · resigned 2012-02-16
- HOLDEN, David — director · British · appointed 2011-06-02 · resigned 2017-03-22
- OSBORN, Mark John — director · British · appointed 2011-06-02 · resigned 2012-05-25
- SHARMAN, David Philip — director · British · appointed 2011-06-02 · resigned 2013-01-25
- TURNER, Brian — director · British · appointed 2011-06-02 · resigned 2012-02-16
- TYSON, Roger Thomas Virley — director · British · appointed 2011-06-02 · resigned 2015-06-23

### Beneficial owners (Persons with Significant Control)

- [Castle Cement Limited](https://whiteintel.dev/entity/33a93006-ae9b-557a-8b4e-3d01e6d2a3e3) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07656439
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07656439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE PENSION SCHEME TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/4e53d059-6ea5-5f58-b072-96413a67a35a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e53d059-6ea5-5f58-b072-96413a67a35a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._