Kingsgate Nominees Limited
Company 01552877 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.
- Portia Nominees Limited 7 shared directors
- Bishop & Sewell Trustee Company Limited 7 shared directors
- Bishop & Sewell Directors Limited 7 shared directors
- Bishop & Sewell Secretaries Limited 7 shared directors
- The Bishop & Sewell Foundation 7 shared directors
- Bishop & Sewell LLP 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01552877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1981 |
| Address | 59/60 RUSSELL SQUARE, LONDON, WC1B 4HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bishop & Sewell Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Bright, Karen Linda Director · appointed 2021
- Barlow, Nicholas Hugh Director · appointed 2021
- Macartney, Christopher James Director · appointed 2018
- Little, David Anthony Director · appointed 2018
- Chick, Mark Christopher Director · appointed 2011
- Potter, Nicholas Francis Director · appointed 2005
- Swaine, Andrew Douglas Director · appointed 2005
- Kashis, Agathocles Michael Former Director · appointed 2017 · resigned 2023
- Gillman, Michael John Former Director · appointed 2005 · resigned 2019
- Coleman, Matthew John Former Director · appointed 2005 · resigned 2006
- Nagra, Rashpal Kaur Former Secretary · appointed 2005 · resigned 2006
- Woodward, Lionel Former Secretary · appointed 2005 · resigned 2006
- Johnson, Daniel Robert Former Secretary · appointed 2005 · resigned 2006
- Gillman, Michael James Former Director · appointed 2000 · resigned 2002
- Sewell, Jill Pamela Former Secretary · resigned 2006
- Newman, John Arthur Former Director · resigned 1994
- Williams, Richard John Former Director · resigned 2010
- Bishop, Stephen Charles Former Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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