Kingslo LTD.
Company 01830552 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
- Ian Buckley Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
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.
Professional services 19Manufacturing 17Business services 4Retail and trade 2
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
- TT Electronics Group Holdings Limited 1 shared director
- Welwyn Electronics Limited 1 shared director
- MMG Linton and Hirst Limited 1 shared director
- TT Electronics Electrical Holdings Limited 1 shared director
- TTG Nominees Limited 1 shared director
- A.B. Electronic Components Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01830552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1984 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Joanne Elizabeth Estell ceased 2016-11-02
25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-30 - Charles St John Stewart Peppiatt ceased 2018-04-18
25-50% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-30 - Valuegolden Limited
75-100% shares, 75-100% voting · notified 2018-04-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KRP Power Source (UK) LTD.
75-100% shares, 75-100% voting · notified 2018-04-18
Officers (18)
- Ian Buckley Director · appointed 2023
- Sharan Jeer-Marajo Secretary · appointed 2023
Show 16 former officers
- Jennifer Marianne Alison Chase Director · appointed 2022 · resigned 2025
- Thomas Charles Couchman Director · appointed 2022 · resigned 2022
- Robert Neil George Clark Director · appointed 2022 · resigned 2022
- Lynton David Boardman Director · appointed 2018 · resigned 2023
- Rex Alastair Orton Director · appointed 2016 · resigned 2016
- Joanne Elizabeth Estell Director · appointed 2012 · resigned 2016
- Charles St John Stewart Peppiatt Director · appointed 2011 · resigned 2022
- Anthony Inskip Director · appointed 2011 · resigned 2013
- Nigel Foster Rogers Director · appointed 2006 · resigned 2011
- Steven Robert Applegate Director · appointed 2006 · resigned 2015
- Colin Wilson Secretary · appointed 2006 · resigned 2012
- Kamal Kumar Verma Director · appointed 2006 · resigned 2009
- Cynthia Norah Barter Secretary · appointed 1996 · resigned 2008
- Rutger Henry Grijseels Director · resigned 2006
- Derek Parkin Secretary · resigned 1996
- Peter John Perry Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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