Kershaw Contracting Services Limited

Company 01076715 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 8.2y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Business services 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

SIJ Holdings LTD 2 shared directors
Atlh Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01076715
Status	Active
Type	Private Limited Company
Incorporated	16/10/1972
Address	UNITS 2 & 3 LEWIS INDUSTRIAL ESTATE, WHEATLEY TERRACE ROAD, ERITH, KENT, DA8 2AP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (4)

Sij Holdings Ltd
ownership of shares 75-100%
Mr Mark Stephen Finlay ceased British
ownership of shares 50-75%
Mrs Julie Mary Finlay ceased British
ownership of shares 25-50%
Kershaw Services Limited ceased
ownership of shares 75-100%

Officers (22)

Hufton, Anthony Stephen Director · appointed 2021
Macklin, Patricia Anne Director · appointed 2018
Macklin, Ian James Director · appointed 2018
Robinson, Ashley Former Director · appointed 2022 · resigned 2024
Jenkins, Elliot Former Secretary · appointed 2018 · resigned 2020
Summerfield, Stephen Former Director · appointed 2016 · resigned 2017
Pyke, Susan Ellen Former Director · appointed 2016 · resigned 2016
Bruno, Frank Former Director · appointed 2015 · resigned 2018
SAY, Jonathan David Former Director · appointed 2015 · resigned 2015
Llewellyn, David Guy Former Director · appointed 2012 · resigned 2015
Mcleish, Paul Former Director · appointed 2007 · resigned 2012
Crouch, Andrew Colin Edward Former Director · appointed 2007 · resigned 2018
Smith, Kathleen Elizabeth Former Secretary · appointed 2005 · resigned 2018
Bird, Edward Leonard Former Director · appointed 2000 · resigned 2015
Finlay, Mark Stephen Former Director · appointed 1997 · resigned 2018
Ruck, Alexander Former Director · appointed 1995 · resigned 1999
Speed, Michael Former Director · appointed 1994 · resigned 1996
Constable, Paul Former Director · resigned 1997
Rayson, Michael George Former Director · resigned 2009
Bingley, Giles William Former Director · resigned 1999
Bone, Raymond Peter Michael Former Secretary · resigned 2004
Smith, Barry James Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.