Kebbell Development Limited
Company 00633552 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Pollbury Investments Limited 2 shared directors
- Meon Hills Management Company Limited 2 shared directors
- Misbourne House (Gerrards Cross) Management Company Limited 2 shared directors
- Heatherfields (Bordon) Management Company Limited 2 shared directors
- Meadow Court (Iver) Management Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00633552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1959 |
| Address | KEBBELL HOUSE, 21 LONDON END, BEACONSFIELD, HP9 2HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicolas Rowland Macdonald Kebbell British
voting rights 25-50% as trust - Mrs Denise Hilary Ann Newport British
voting rights 25-50% as trust
Officers (17)
- Peter John Merry Director · appointed 2022
- Andrea Fawell Director · appointed 2018
- Simon Jennaway Secretary · appointed 2013
- Michael Mulligan Director · appointed 2002
- Dudley John Mills Director · appointed 2002
- Fiona Shan Alexandra Binney Director · appointed 2000
- Nicolas Rowland Macdonald Kebbell Director
- Denise Hilary Ann Newport Director
Show 9 former officers
- Andrew Philip Hawkins Secretary · appointed 2006 · resigned 2013
- Richard William Barrett Director · appointed 2001 · resigned 2022
- Gwyneth Eileen Roaf Director · appointed 2001 · resigned 2010
- Colin John Rogers Director · appointed 2000 · resigned 2001
- Anita Meryl Hartwell Director · resigned 2007
- David John Seaholme Secretary · resigned 2006
- Antony Brian Morris Director · resigned 1999
- Thomas Reginald Dion Kebbell Director · resigned 2009
- Katherine Elizabeth Jane Livingstone-Learmonth Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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