Company
T.H.Kingerlee & Sons Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Emmerson Coates 2019-2020 View profile
- Clive Philip Wiggins 2019-2023 View profile
- Warren Derrick Wayne Jones 2019-2024 View profile
- Anthony Robert Woodward 2009-2018 View profile
- Peter John Goddard 2006-2011 View profile
- Richard John Wilsdon 1996-2019 View profile
- Thomas Henry Ashmore 2005 View profile
- Jonathan Charles Kingerlee 2015 View profile
- David Wilfred Tolson 2003 View profile
- Thomas Henry Kingerlee 2003 View profile
- John William Michael Roper 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1961
Ownership
Owned by (1) 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.
- Kingerlee Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- T.H.Kingerlee & Sons Limited
is controlled by Kingerlee Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingerlee Holdings Limited.
12 other companies in this group
- NBT Fired Clay Limited
- Chequers Management Company (West END) LTD
- Kingerlee Homes Limited
- Statmite Limited
- Arnold Developments Limited
- Aelfrith Court Management Company Limited
- Lamarsh Developments Limited
- Kingerlee Limited
- 14427213
- Green Clay Limited
- Little Martins Management Company Limited
- Kingerlee Holdings Limited
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
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.
3 directors on the board
- Darren Leslie Arekion Director · appointed 2018
- David John Warlow Director · appointed 2011
- Paul John Rose Director · appointed 2023
Directors past 6 years
- Darren Leslie Arekion Director · appointed 2018
- David John Warlow Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Darren Leslie Arekion Director · appointed 2018
- David John Warlow Director · appointed 2011
- Paul John Rose Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00711541
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data