Kirkpace Limited
Company 01553793 Active
Connected board network
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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.
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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.
4 directors on the board
- Andrew Stephen Patrick Fenn Director
- David Simon Burrows Director · appointed 2011
- Kevin Terry Sillence Director · appointed 2018
- Malcolm Winter Director
Directors past 6 years
- David Simon Burrows Director · appointed 2011
- Kevin Terry Sillence Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew Stephen Patrick Fenn Director
- David Simon Burrows Director · appointed 2011
- Kevin Terry Sillence Director · appointed 2018
- Malcolm Winter Director
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Duvine Limited 3 shared directors
- DMS Technologies LTD 2 shared directors
- Northstar Battery Limited 2 shared directors
Connected through a shared director
- Sturt Pond Close Management Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01553793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1981 |
| Address | UNIT 1 BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- David Simon Burrows
25-50% shares, 25-50% voting · notified 2024-06-26 - Peter David Driver ceased 2024-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Stephen Patrick Fenn ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Malcolm Winter ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DMS Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Duvine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northstar Battery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Officers (11)
- Susan Fenn Secretary · appointed 2025
- Lorna Burrows Secretary · appointed 2025
- Hilary Colling Secretary · appointed 2025
- Kevin Terry Sillence Director · appointed 2018
- David Simon Burrows Director · appointed 2011
- Andrew Stephen Patrick Fenn Director
- Malcolm Winter Director
Show 4 former officers
- Paul Duncan Edwards Director · appointed 2000 · resigned 2008
- Christopher John Maguire Director · appointed 1997 · resigned 2008
- Peter David Driver Director · resigned 2023
- Carole Heather Bumstead Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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