The Governance RegisterEdition 2026 · Compiled 12th July 2026

Legstone Builders Limited

Company 02560462 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
15.4y median 18.2y
average tenure
31.5y
longest tenure
3
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 5Property 3Retail and trade 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02560462
StatusActive
TypePrivate Limited Company
Incorporated20/11/1990
Address3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

  • Mr Varinder Kaur Khambay British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Santokh Singh Khambay British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Surjit Kaur Khambay ceased British
    ownership of shares 75-100% voting rights 75-100%

Officers (10)

  • Khambay, Balbir Singh Director · appointed 2022
  • Khambay, Navdeep Singh Director · appointed 2021
  • Khambay, Dilbagh Singh Director · appointed 2008
  • Khambay, Santokh Singh Director · appointed 2008
  • Khambay, Surjit Kaur Director · appointed 1995
  • Khambay, Manjit Kaur Secretary
  • Khambay, Varinder Kaur Former Director · appointed 2023 · resigned 2026
  • Mcclure, Gary Stuart Former Secretary · resigned 1991
  • Gray, Angela Former Director · resigned 1991
  • Sehra, Surinder Singh Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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