Kings Horticulture Limited
Company 02201419 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Robert Emile Beeney Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
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.
Retail and trade 5Manufacturing 4Professional services 2Agriculture 1Construction 1Finance 1Other 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
- 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
- Origin Amenity Solutions Limited 1 shared director
- Origin UK Operations Limited 1 shared director
- ECO Solutions (C&R) Limited 1 shared director
- Headland Amenity Limited 1 shared director
- Line Mark (UK) Limited 1 shared director
- Provantis Amenity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02201419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1987 |
| Address | STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
01610 - Support activities for crop production
Ownership - persons with significant control (2)
- Origin Enterprises Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willmot Pertwee Limited ceased 2020
ownership of shares 75-100%
Officers (35)
- Robert Emile Beeney Director · appointed 2020
Show 34 former officers
- James Marshall Rennie Director · appointed 2018 · resigned 2020
- Spencer Gareth Evans Director · appointed 2017 · resigned 2024
- Richard Paul Priestley Director · appointed 2014 · resigned 2017
- David Stewart Downie Director · appointed 2014 · resigned 2017
- Jamie Roberts Director · appointed 2013 · resigned 2014
- David Souter Murray Secretary · appointed 2011 · resigned 2012
- Ronan Andrew Hughes Director · appointed 2011 · resigned 2020
- David Murray Director · appointed 2011 · resigned 2012
- Thomas Patrick Brennan Secretary · appointed 2005 · resigned 2011
- Christopher Stephen Matthews Director · appointed 2005 · resigned 2020
- Scott Edward Messel Director · appointed 2004 · resigned 2005
- Owen Charles Johnson Director · appointed 2004 · resigned 2005
- Gregory Allen Heckman Director · appointed 2003 · resigned 2005
- James Patrick O'Donnell Director · appointed 2002 · resigned 2004
- Stephen Derbyshire Director · appointed 2001 · resigned 2011
- Jay Douglas Bolding Director · appointed 1999 · resigned 2004
- Richard Brown Director · appointed 1998 · resigned 2001
- Kenneth Wayne Difonzo Director · appointed 1996 · resigned 1999
- RB Secretariat Limited Corporate-secretary · appointed 1996 · resigned 2005
- Floyd Mckinnerney Director · appointed 1996 · resigned 2003
- Susan Irene Woodham Director · appointed 1996 · resigned 1996
- Barry Brenden Farrelly Director · appointed 1995 · resigned 1996
- Barry John Sharp Secretary · appointed 1995 · resigned 1998
- William Bernard Wright Secretary · appointed 1995 · resigned 1995
- Malcolm Raymond Gore Secretary · appointed 1995 · resigned 1995
- Andrew Bruce Hebard Director · appointed 1995 · resigned 1995
- Douglas Cameron Forgie Director · appointed 1995 · resigned 1995
- Ian Mayall Douglas Director · appointed 1995 · resigned 1995
- Ralph Henry Richard Director · appointed 1995 · resigned 1995
- Francis Hugh Nicholls Director · appointed 1992 · resigned 1995
- Peter Derik Byford Secretary · resigned 1995
- Alan Francis Nicholls Director · resigned 1995
- Mervyn Roland Palmer Director · resigned 1993
- Mark Oliver Ockleston Bowley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record