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Kimblewick Properties Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 10

  1. Fiona Caroline Reynatd 2023–2025 Director View profile
  2. Kenneth Robert Mcdiarmid 2021–2026 Director View profile
  3. Alan Michael Jackson 2017–2022 Director View profile
  4. Christopher Douglas Collins 1996–2017 Director View profile
  5. William Birch-Reynardson 1996 Director View profile
  6. Richard Greenwood Tetley 1996 Director View profile
  7. George Robert Pratt 2021 Director View profile
  8. Daff Richardson 1998–2001 Secretary View profile
  9. Rodney Mann 1996–2017 Secretary View profile
  10. Jonathan Charles Harwood Anelay 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1954

Ownership

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.

  • Rodney Mann ceased 2018-12-22
    significant influence · notified 2016-04-06
  • Alan Michael Jackson ceased 2022-12-26
    significant influence · notified 2017-05-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Kimblewick Properties Limited is controlled by Rodney Mann
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-12-22 · source: Companies House PSC register

Ultimately controlled by Rodney Mann.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Retail and trade 4Professional services 2Education 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00539246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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