Kerrington Limited
Company 01962842 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
- Gerard Alan Lee Director
- Alexander Daniel Lee Director · appointed 2011
- Adam Saul Hamilton Director · appointed 2011
- Enrique Elliott Director · appointed 2000
18.7y median 14.8y
average tenure
26.4y
longest tenure
Directors past 6 years
- Alexander Daniel Lee Director · appointed 2011
- Adam Saul Hamilton Director · appointed 2011
- Enrique Elliott Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Gerard Alan Lee Director
- Alexander Daniel Lee Director · appointed 2011
- Adam Saul Hamilton Director · appointed 2011
- Enrique Elliott Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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.
Property 49Construction 2Professional services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Eldington Holdings Limited 3 shared directors
- Fletcher Gate Limited 3 shared directors
- Sentinal Operations LTD 3 shared directors
- Nisacrown Limited 3 shared directors
- Kerrington Growth Limited 3 shared directors
- Finchley Road Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01962842 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1985 |
| Address | GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Eldington Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kerrington (Constellation) Limited
75-100% shares · notified 2016-04-06 - Vista Estates LTD
75-100% shares · notified 2016-04-06 - Kerrington Estates Limited
75-100% shares · notified 2016-04-06 - Kerrington Developments Limited
75-100% shares · notified 2016-04-06 - Kerrington Property Services Limited
75-100% shares · notified 2016-04-06 - Islandpost Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Vista Homes LTD
75-100% shares · notified 2016-04-06 - Longfield Investments Limited
75-100% shares · notified 2016-04-06 - Plainrise Limited
25-50% shares · notified 2016-04-06 - Fletcher Gate Limited
25-50% shares · notified 2016-04-06 - Holloway Birmingham Limited
25-50% shares · notified 2016-04-06 - Hilby Limited
25-50% shares · notified 2016-04-06 - Sentinal Operations LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Kerrington Developments III LTD
75-100% shares · notified 2017-01-21 - Kerrington (Grove Lodge) Limited
75-100% shares · notified 2017-02-13 - Dekerr Developments Limited
25-50% shares, 25-50% voting · notified 2017-06-14 - Nisacrown Limited
25-50% shares, 25-50% voting · notified 2021-01-01 - Merchant City Limited
25-50% shares, 25-50% voting · notified 2024-12-16 - Sentinal Operations LTD ceased 2016-08-09
75-100% shares · notified 2016-04-06 - Total Health Limited ceased 2019-04-01
25-50% shares · notified 2016-04-06 - Newark Property Development Limited ceased 2018-01-29
25-50% shares · notified 2016-04-06
Officers (11)
- Alexander Daniel Lee Director · appointed 2011
- Adam Saul Hamilton Director · appointed 2011
- Enrique Elliott Director · appointed 2000
- Gerard Alan Lee Director
Show 7 former officers
- Frank Lewis Secretary · appointed 1997 · resigned 2000
- Robert John Kidson Director · appointed 1995 · resigned 1999
- Kenneth Thompson Director · appointed 1995 · resigned 1998
- Benjamin Alroy Gemal Secretary · appointed 1994 · resigned 1997
- David William Jarvis Director · resigned 1999
- Stewart Jonathan Lee Secretary · resigned 2001
- Phillip Louis Simmons Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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