Kestronics.COM Limited
Company 01714705 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.
1 directors on the board
- Philip Stephen Holm Director · appointed 2004
Directors past 6 years
- Philip Stephen Holm Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Kestronics Limited 1 shared director
- ST. Cuby Management Company Limited 1 shared director
- Kestronics Holdings Limited 1 shared director
- Silver Shamrock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01714705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1983 |
| Address | ROOM 72, BROOKMANS PARK TELEPORT GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, AL9 6NE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Kestronics Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (8)
- Philip Stephen Holm Director · appointed 2004
Show 7 former officers
- Jill Patricia Nowell Secretary · appointed 2003 · resigned 2004
- Jeffrey William Wilson Secretary · appointed 1999 · resigned 2003
- John Stuart Mccullagh Secretary · appointed 1995 · resigned 1999
- Alan Geoffrey Nowell Director · appointed 1995 · resigned 2017
- John Frederick Harrison Director · appointed 1995 · resigned 1995
- David Arthur Wardle Secretary · resigned 1998
- Yvonne Elizabeth Wardle Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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