The Kingsmead Corporation Limited
Company 02230972 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.
2 directors on the board
- Susan Caroline Jones Director
- Alexander Roderick Jones Director
First-time vs portfolio directors
Portfolio (2)
- Susan Caroline Jones Director
- Alexander Roderick Jones Director
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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Philip Mould Limited 1 shared director
- OKA Direct Limited 1 shared director
- Torcello Films Limited 1 shared director
- Horse’s Mouth Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02230972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1988 |
| Address | 105-111 EUSTON STREET, LONDON, NW1 2EW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Alexander Roderick Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Laser Capital Limited ceased 2019-10-18
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-30
Officers (9)
- Wesley Secretaries Limited Corporate-secretary · appointed 2014
- Susan Caroline Jones Director
- Alexander Roderick Jones Director
Show 6 former officers
- Flora Robinson Hambro Director · appointed 2004 · resigned 2005
- Flora Kate Cameron Ocallaghan Director · appointed 2002 · resigned 2004
- Ruperta Helen Acland Director · appointed 2001 · resigned 2002
- Wesley Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2014
- Jonathan Richard Gareth Norman Neal Director · appointed 1993 · resigned 1999
- Vanessa Anderson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record