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Company

Five Kensington Place Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Five Kensington Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Dr Andrew Robert Birch 2017-2025 Director View profile
  2. William James Harper 2013-2018 Director View profile
  3. Anthony Haynes 2004-2013 Director View profile
  4. Simon James Betty 2003-2024 Director View profile
  5. Linda Naomi Roberts 2000-2017 Director View profile
  6. Lloyd Yorath Williams 1996-2004 Director View profile
  7. Charles Pady Gadd 1995-1995 Director View profile
  8. Janice Mary Simpson 1995-2007 Director View profile
  9. Anthony Acton 1996 Director View profile
  10. Simon Bayard Rich Hosking 1993-2001 Secretary View profile
  11. Allen Vivian Munn 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1987

Ownership

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.

Group

  1. Five Kensington Place Limited is controlled by Susan Claire Gibbons
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-08-14, ceased 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Susan Claire Gibbons.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

7.4y median 5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Business services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02149294
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data