Kent,Blaxill & CO,Limited
Company 00083667 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John William Ferrington Director · appointed 2024
- Keith Michael Reville Director · appointed 2023
- Geoffrey Craythorne Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- John William Ferrington Director · appointed 2024
- Keith Michael Reville Director · appointed 2023
- Geoffrey Craythorne Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paintwell Limited 3 shared directors
- Promain (UK) Limited 2 shared directors
Connected through a shared director
- Radwell International- UK Limited 1 shared director
- Radwell International- Europe Limited 1 shared director
- Buffalo Advisory Services LTD 1 shared director
- Mindful Talent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00083667 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 22/02/1905 |
| Address | C/O KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG |
| Accounts next due | 18/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kent Blaxill Group Limited ceased 2022-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kent Blaxill Property Holdings Limited ceased 2022-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boston Factors Limited
75-100% shares · notified 2016-04-06
Officers (29)
- John William Ferrington Director · appointed 2024
- Geoffrey Craythorne Director · appointed 2024
- Keith Michael Reville Director · appointed 2023
Show 26 former officers
- Stuart Whiteford Director · appointed 2024 · resigned 2025
- Oleksii Kustovskyi Director · appointed 2024 · resigned 2025
- Joshua Mark Chilton Director · appointed 2024 · resigned 2024
- Jignesh Patel Director · appointed 2023 · resigned 2024
- Wayne Gary Fisher Director · appointed 2022 · resigned 2022
- Stuart Slocombe Director · appointed 2022 · resigned 2022
- James Robert Park Director · appointed 2022 · resigned 2023
- Allanna Docherty Director · appointed 2022 · resigned 2023
- Kevin Geoffrey Pryke Secretary · appointed 2015 · resigned 2023
- Ron Mcconnachie Director · appointed 2014 · resigned 2017
- John Terry Barnes Director · appointed 2013 · resigned 2021
- Philip William George Director · appointed 2011 · resigned 2022
- John Dixon Ford Director · appointed 2007 · resigned 2013
- Kevin Robert Sturdy Director · appointed 2004 · resigned 2014
- Benjamin Richard Kent Director · appointed 2000 · resigned 2022
- Hugh Robert Blaxill Director · appointed 1998 · resigned 2022
- Simon Richard Fanshawe Director · appointed 1998 · resigned 2010
- Elizabeth Ann Cash Director · appointed 1998 · resigned 2022
- Simon Christopher Blaxill Director · resigned 2022
- Nicholas Pinkham Director · resigned 1994
- Alec Christopher Blaxill Director · resigned 2004
- Maurice Percy Vinter Director · resigned 1994
- Harold Whybrow Director · resigned 1992
- The Executors of John Sutcliffe Kent Director · resigned 2012
- John Joseph Mannion Secretary · resigned 2004
- Anthony John Blaxill Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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