---
title: "CASTLE DIRECTORS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55524967-9243-597e-85d6-82d6df86a98d
json: https://whiteintel.dev/api/public/dossier/55524967-9243-597e-85d6-82d6df86a98d
identifier: oo:GB-COH-03161913
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE DIRECTORS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03161913`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55524967-9243-597e-85d6-82d6df86a98d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55524967-9243-597e-85d6-82d6df86a98d  

## Ownership & control

### Owners / controllers

- **CBPE CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/4963ddad-5b04-5f8e-a5b3-2074e6a6ae94
- **JTC (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/069848c5-cd99-53a3-86a2-4e028abc0300

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

A **6-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:** `03161913`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-20
- **Registered office:** The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
- **SIC:** 82990

### Officers

- [JTC (UK) LIMITED](https://whiteintel.dev/entity/069848c5-cd99-53a3-86a2-4e028abc0300) — corporate secretary · appointed 2010-11-30
- ALLEN, Matthew John — director · British · appointed 2019-04-09
- CAMERON, Howard William John — director · British · appointed 2015-01-30
- FADIL, Susan Carol — director · British · appointed 2017-10-13
- GORDON, Simon Richard — director · British · appointed 2017-03-31
- ROBINSON, Frank — secretary · British · appointed 2000-08-22 · resigned 2004-03-31
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-20 · resigned 1996-02-20
- RED SHIELD SECRETARIES LIMITED — corporate secretary · appointed 1996-02-20 · resigned 2010-11-30
- BELL, Nicholas John Macdonald — director · British · appointed 1996-02-20 · resigned 2005-05-16
- BURGIN, Philip Henry — director · British · appointed 2015-01-30 · resigned 2017-03-31
- BURNETT, Stephen Anthony — director · British · appointed 2010-11-30 · resigned 2013-02-14
- CALDER, Susan Jane — director · British · appointed 2001-12-28 · resigned 2005-09-15
- CRICHTON, Andrew David Denzil — director · British · appointed 1996-02-20 · resigned 2007-08-31
- CURLE, Michael Guy Lister — director · Uk · appointed 2011-02-01 · resigned 2014-01-31
- DINNING, Max William — director · British · appointed 2017-10-30 · resigned 2018-06-25
- GILES, Trevor — director · British · appointed 2014-04-03 · resigned 2015-01-30
- JENNINGS, Jonathan Alan — director · British · appointed 2018-03-26 · resigned 2022-03-07
- JOHNS, Iain David — director · British · appointed 2013-02-14 · resigned 2014-02-16
- LANE, Nicholas Orson — director · British · appointed 2009-10-01 · resigned 2010-11-30
- MOIR, Donald James — director · British · appointed 2010-11-30 · resigned 2011-01-31

### Beneficial owners (Persons with Significant Control)

- [Jtc (Uk) Limited](https://whiteintel.dev/entity/069848c5-cd99-53a3-86a2-4e028abc0300) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Cbpe Capital Llp](https://whiteintel.dev/entity/4963ddad-5b04-5f8e-a5b3-2074e6a6ae94) — right to appoint and remove directors · corporate PSC · England — ceased 2018-03-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03161913
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03161913

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTLE DIRECTORS (UK) LIMITED** — https://whiteintel.dev/entity/55524967-9243-597e-85d6-82d6df86a98d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE DIRECTORS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/55524967-9243-597e-85d6-82d6df86a98d · Structured JSON: https://whiteintel.dev/api/public/dossier/55524967-9243-597e-85d6-82d6df86a98d._

_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"._