Kaye Enterprises Limited
Company 02332671 Liquidation
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.
2 directors on the board
- Christopher Murray Cameron Young Director · appointed 2003
- Madeleine Annie Hawes Director · appointed 2019
Directors past 6 years
- Christopher Murray Cameron Young Director · appointed 2003
- Madeleine Annie Hawes Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christopher Murray Cameron Young Director · appointed 2003
Portfolio (1)
- Madeleine Annie Hawes Director · appointed 2019
Also govern a charity
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
- 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.
Connected through a shared director
- Light Fixation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02332671 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/01/1989 |
| Address | 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hart Retirement Developments (Thamesnorth) Limited
75-100% shares · notified 2016-04-06 - 25 ST James's Place Management Company Limited
75-100% shares · notified 2016-04-06 - Hart Retirement Developments (Southern) Limited
75-100% shares · notified 2016-04-06 - Brewhouse Lane Properties Limited
75-100% shares · notified 2016-04-06 - Waterscan Limited ceased 2024-06-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Energyscan Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Metasphere Limited ceased 2018-08-23
50-75% shares · notified 2016-04-06
Officers (15)
- Madeleine Annie Hawes Director · appointed 2019
- Jane Louise Smith Secretary · appointed 2010
- Christopher Murray Cameron Young Director · appointed 2003
Show 12 former officers
- Stuart Duncan Bosley Director · appointed 2012 · resigned 2024
- Stuart Bosley Director · appointed 2012 · resigned 2012
- Charles Robert Richardson Director · appointed 2005 · resigned 2014
- Ian Paul Williams Director · appointed 2000 · resigned 2024
- John Henry Knight Forster Secretary · appointed 1998 · resigned 2010
- Andrew Robert Frederick Hunter Director · appointed 1997 · resigned 2003
- David Wolf Kaye Director · appointed 1996 · resigned 2019
- Kaye, Elizabeth, Lady Director · appointed 1996 · resigned 2012
- Joanna Zelma Kaye Director · appointed 1996 · resigned 2025
- David Patrick Henry Burgess Director · resigned 2017
- John Geoffrey Scriven Secretary · resigned 2000
- Kaye, Emmanuel, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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