GEO. Kingsbury Holdings Limited
Company 00572121 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Christopher Kingsbury Director
- Richard George Kingsbury Director · appointed 2002
- Peter James Kingsbury Director · appointed 2002
Directors past 6 years
- Richard George Kingsbury Director · appointed 2002
- Peter James Kingsbury Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Christopher Kingsbury Director
- Richard George Kingsbury Director · appointed 2002
- Peter James Kingsbury Director · appointed 2002
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- GEO. Kingsbury Machine Tools Limited 2 shared directors
- Turbex Limited 2 shared directors
Connected through a shared director
- The Manufacturing Technologies Association 1 shared director
- Alsford Timber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00572121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1956 |
| Address | 45 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Christopher Kingsbury
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael George Kingsbury ceased 2023-11-20
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02593305
75-100% shares · notified 2016-04-06 - H.& K.Engineering Company Limited
75-100% shares · notified 2016-04-06 - GEO. Kingsbury Machine Tools Limited
75-100% shares · notified 2016-04-06 - Ness Road Land Transfer LTD
75-100% shares · notified 2016-04-06 - GEO. Kingsbury Timber Limited
75-100% shares · notified 2016-04-06 - GEO. Kingsbury Leasing Limited
75-100% shares · notified 2016-04-06 - Turbex Limited
75-100% shares · notified 2016-04-06
Officers (6)
- Richard George Kingsbury Director · appointed 2002
- Peter James Kingsbury Director · appointed 2002
- Mark William Kingsbury Secretary · appointed 1996
- Christopher Kingsbury Director
Show 2 former officers
- Michael George Kingsbury Secretary · appointed 1992 · resigned 2023
- William George Kingsbury Director · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record