CAST COMMUNICATIONS LIMITED

Company summary

Company number: 05097626
Status: ACTIVE
Incorporated / age: 7 April 200422 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Other business support service activities n.e.c.
Previous company names
OCEANDAWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORTY, Andrew Mark ACTIVE	Director	27 Feb 2026		England	June 1975	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ
PHILLIPS, Nicola Jean ACTIVE	Director	27 Feb 2026		England	August 1981	Crawley Court, Winchester, Hampshire, SO21 2QA
CAMPBELL, Lindy Louise RESIGNED	Secretary	25 May 2004	08 Jul 2005			118 Horton Road, Datchet, Berkshire, SL3 9HE
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	08 Jul 2005	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
PORTMAN, Julian Mark RESIGNED	Secretary	20 Apr 2004	25 May 2004			1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Apr 2004	20 Apr 2004			2nd Floor, 93a Rivington Street, London, EC2A 3AY
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BENNIE, Thomas Meikle RESIGNED	Director	08 Jul 2005	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
DICK, Katrina RESIGNED	Director	01 Jun 2022	06 Dec 2022	England	September 1969	Crawley Court, Winchester, Hampshire, SO21 2QA
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DOUGLAS, Peter Gray RESIGNED	Director	08 Jul 2005	20 Jul 2009	United Kingdom	March 1947	Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
FITZGERALD, David James RESIGNED	Director	20 Apr 2004	08 Jul 2005	England	August 1960	55 Ridgway Place, London, SW19 4SP
HARBISON, Peter RESIGNED	Director	08 Jul 2005	12 May 2008		May 1970	22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HODGE, Nathan Andrew RESIGNED	Director	01 May 2023	27 Feb 2026	England	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	01 May 2023	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
MCHUTCHISON, Joshua RESIGNED	Director	23 Mar 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
MOURGUE D'ALGUE, Bruno RESIGNED	Director	20 Apr 2004	08 Jul 2005		February 1973	8 Manor Mansions, Belsize Grove, London, NW3 4NB
PITT, Michael John RESIGNED	Director	24 Jun 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
PORTMAN, Julian Mark RESIGNED	Director	20 Apr 2004	08 Jul 2005		September 1950	1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	05 Aug 2009	23 Mar 2010	England	September 1959	Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER
THOMPSON, Nicholas Peter RESIGNED	Director	20 Apr 2004	08 Jul 2005	Uk	April 1963	Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
VOS, Charles Richard RESIGNED	Director	25 May 2004	08 Jul 2005	United Kingdom	August 1945	45 Star Street, London, W2 1QA
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	07 Apr 2004	20 Apr 2004			2nd Floor, 93a Rivington Street, London, EC2A 3AY

GORTY, Andrew Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: June 1975
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QJ

PHILLIPS, Nicola Jean ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: August 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

CAMPBELL, Lindy Louise RESIGNED
Role: Secretary
Appointed on: 25 May 2004
Resigned on: 08 Jul 2005
Address: 118 Horton Road, Datchet, Berkshire, SL3 9HE

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

PORTMAN, Julian Mark RESIGNED
Role: Secretary
Appointed on: 20 Apr 2004
Resigned on: 25 May 2004
Address: 1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 2004
Resigned on: 20 Apr 2004
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

DICK, Katrina RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 06 Dec 2022
Country of Residence: England
Date of birth: September 1969
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY

FITZGERALD, David James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 08 Jul 2005
Country of Residence: England
Date of birth: August 1960
Address: 55 Ridgway Place, London, SW19 4SP

HARBISON, Peter RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 12 May 2008
Date of birth: May 1970
Address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: November 1972
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

MOURGUE D'ALGUE, Bruno RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 08 Jul 2005
Date of birth: February 1973
Address: 8 Manor Mansions, Belsize Grove, London, NW3 4NB

PITT, Michael John RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

PORTMAN, Julian Mark RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 08 Jul 2005
Date of birth: September 1950
Address: 1 Parkgate Close, Kingston Hill, Kingston-Upon-Thames, Surrey, KT2 7LU

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 23 Mar 2010
Country of Residence: England
Date of birth: September 1959
Address: Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER

THOMPSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 08 Jul 2005
Country of Residence: Uk
Date of birth: April 1963
Address: Drum House, Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL

VOS, Charles Richard RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 45 Star Street, London, W2 1QA

CHALFEN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 2004
Resigned on: 20 Apr 2004
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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