Kingfield Electronics Limited
Company 01893903 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.
2 directors on the board
- Jonathan Thomas Balfour Director · appointed 2025
- Claire Josephine Hussey Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Thomas Balfour Director · appointed 2025
- Claire Josephine Hussey Director · appointed 2025
Left in the last 12 months
- Nicholas Matthew Taylor Director · appointed 2000 · 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.
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.
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
- Kingfield Group Holdings Limited 2 shared directors
- Elite Electronic Systems LTD 2 shared directors
- Elite Electronic Systems Holdings Limited 2 shared directors
Connected through a shared director
- Elite Topco Limited 1 shared director
- Elite Bidco Limited 1 shared director
- Elite Electronics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01893903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1985 |
| Address | KINGFIELD HOUSE CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nicholas Matthew Taylor ceased 2025-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - Kingfield Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 - Kingfield Property Holdings Limited ceased 2025-11-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19
Officers (12)
- Jonathan Thomas Balfour Director · appointed 2025
- Claire Josephine Hussey Director · appointed 2025
Show 10 former officers
- Martin Paul Green Director · appointed 2014 · resigned 2017
- Michael Andrew Fairclough Director · appointed 2014 · resigned 2015
- Mark Frederick Maugham Appleton Director · appointed 2014 · resigned 2015
- Sandra Frances Crookes Secretary · appointed 2009 · resigned 2018
- John Biggs Secretary · appointed 2007 · resigned 2009
- Diane Hibbert Secretary · appointed 2006 · resigned 2007
- David Bailey Director · appointed 2006 · resigned 2021
- Nicholas Matthew Taylor Director · appointed 2000 · resigned 2025
- Margaret Dorothy Taylor Secretary · resigned 2006
- Taylor, David Shaw, Dr Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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