Kyle Stewart Holdings Limited
Company 00522033 Active
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAM Properties Limited 1 shared director
- Fasgadh Properties Limited 1 shared director
- Rhumhor House LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00522033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1953 |
| Address | FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN |
| Accounts next due | 31/10/2000 |
| Accounts last made up | 31/12/1998 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bam Group (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Michelle Davey Secretary · appointed 2024
- Euan James Miller Director · appointed 2024
Show 13 former officers
- James Willaim Robert Wimdenny Director · appointed 2024 · resigned 2024
- David James Wilson Secretary · appointed 1999 · resigned 2024
- Robert Oliver Hickson Secretary · resigned 1998
- Nicolaas De Ronde Bresser Director · resigned 1997
- David Pearson Kendrick Director · resigned 1993
- Bernard Brook-Partridge Director · resigned 1992
- Jan Joseph Marie Veraart Director · resigned 2024
- Bernard Dadd Director · resigned 2024
- Jacob Johan Endtz Director · resigned 1993
- Timothy Francis O'Sullivan Director · resigned 1996
- John Gilbert Director · resigned 1997
- Richard Alan Gregory Director · resigned 2024
- John Trussler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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