---
title: "CASTWELL BUILDERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53aa6475-e841-56e7-9032-ed65d3e793ee
json: https://whiteintel.dev/api/public/dossier/53aa6475-e841-56e7-9032-ed65d3e793ee
identifier: oo:GB-COH-03907316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTWELL BUILDERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03907316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53aa6475-e841-56e7-9032-ed65d3e793ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53aa6475-e841-56e7-9032-ed65d3e793ee  

## Ownership & control

### Owners / controllers

- **Mr David George Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/e39537c0-666a-59ad-9068-24ef6f62746c
- **Mr Michael Tavenier** (beneficial owner) — 50% — https://whiteintel.dev/entity/406a97c2-e6ce-50b5-954a-61ee9c27f7a2
- **Mr David George Bailey** (beneficial owner) — https://whiteintel.dev/entity/5ded8634-ba04-4517-9bb4-662ae3041537
- **Mr Michael Tavenier** (beneficial owner) — https://whiteintel.dev/entity/a8a3c432-85c5-4026-ba30-92c9443005a3

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03907316`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-14
- **Registered office:** Jr House, 33 The Glen, Pinner, Harrow, HA5 5AX, England
- **SIC:** 41202

### Officers

- BAILEY, David George — director · British · appointed 2000-03-04
- BAILEY, David George — secretary · British · appointed 2000-03-04 · resigned 2006-07-01
- TAVENIER, Michael — secretary · British · appointed 2006-07-01 · resigned 2020-09-23
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-01-14 · resigned 2000-02-07
- TAVENIER, Michael — director · British · appointed 2000-03-04 · resigned 2020-09-23
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-01-14 · resigned 2000-02-07

### Beneficial owners (Persons with Significant Control)

- Mr David George Bailey — 25–50% votes · individual PSC · England — since 2016-04-06
- Mr Michael Tavenier — 25–50% votes · individual PSC · England — ceased 2020-09-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03907316
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03907316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTWELL BUILDERS LTD**. Human view: https://whiteintel.dev/entity/53aa6475-e841-56e7-9032-ed65d3e793ee · Structured JSON: https://whiteintel.dev/api/public/dossier/53aa6475-e841-56e7-9032-ed65d3e793ee._

_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"._