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Company

Kingerlee Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kingerlee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Colin Leslie Botton 2015-2024 Director View profile
  2. Paul Hardy 2015-2020 Director View profile
  3. Glynn David Biggins 2015-2022 Director View profile
  4. Clive Wiggins 2013-2019 Director View profile
  5. Michael Bernard George Puttick 2008-2018 Director View profile
  6. Peter John Goddard 2008-2011 Director View profile
  7. Richard John Wilsdon 1992-2008 Director View profile
  8. Thomas Henry Ashmore 1992 Director View profile
  9. Jonathan Charles Kingerlee 2015 Director View profile
  10. David Wilfred Tolson 1992 Director View profile
  11. Thomas Henry Kingerlee 1992 Director View profile
  12. Clive Philip Wiggins 2008 Director View profile
  13. John Richard Hubert Bailey 2008 Director View profile
  14. Anthony Robert Woodward 2015 Director View profile
  15. John William Michael Roper 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1980

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.

Group

  1. Kingerlee 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

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.

6 directors on the board

7.5y median 7.6y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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.

Property 6Arts and leisure 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01481051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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