Kearns Land Limited
Company 02479348 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.
1 directors on the board
- Philomena Ita Kearns Director · appointed 2003
Directors past 6 years
- Philomena Ita Kearns Director · appointed 2003
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
- 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
- Kearns Plant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02479348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1990 |
| Address | CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0LB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Simon Kearns
25-50% shares, 25-50% voting · notified 2020-12-01 - Noel Michael Kearns ceased 2020-12-01
75-100% shares · notified 2016-06-30 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Philomena Ita Kearns Director · appointed 2003
- Noel Michael Kearns Secretary · appointed 1997
Show 4 former officers
- John Brendan Kearns Director · appointed 2008 · resigned 2010
- Denise Kearns Director · appointed 2002 · resigned 2008
- Tabsec Limited Corporate-secretary · resigned 1997
- Brian Kearns Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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