NKH 2026 PLC
Company 02577276 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.
4 directors on the board
- Speller, Kelly, John Director · appointed 2000
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2001
- Keith Anthony Ireland Director · appointed 2019
19.9y median 23.5y
average tenure
25.6y
longest tenure
Directors past 6 years
- Speller, Kelly, John Director · appointed 2000
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2001
- Keith Anthony Ireland Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Speller, Kelly, John Director · appointed 2000
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2001
- Keith Anthony Ireland Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Paul Andrew Wills Director · appointed 2024 · resigned 2025
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.
Construction 54Business services 4Property 3
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.
Related organisations
- Nicholas King Construction LTD 4 shared directors
- NKD PLC 4 shared directors
- NKP 2026 LTD 4 shared directors
- NKD4 LTD 4 shared directors
- Nkdsh LTD 4 shared directors
- Nicholas King Racing Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02577276 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 28/01/1991 |
| Address | 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
Owned by (6) 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.
- Jacquest, Susan, Elizabeth
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Geoffrey King
significant influence · notified 2016-04-06 - Speller, Kelly, John
significant influence · notified 2016-04-06 - Bilsland, Nicholas, James, Philip
significant influence · notified 2016-04-06 - Keith Anthony Ireland
significant influence · notified 2019-09-09 - Paul Jeremy Lobatto ceased 2019-09-09
significant influence · notified 2016-04-06
Officers (20)
- Kate Edney Secretary · appointed 2024
- Keith Anthony Ireland Director · appointed 2019
- Nicholas Geoffrey King Secretary · appointed 2007
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2001
- Speller, Kelly, John Director · appointed 2000
Show 14 former officers
- Paul Andrew Wills Director · appointed 2024 · resigned 2025
- Darren Paul Whatman Secretary · appointed 2024 · resigned 2024
- Jonathan Anthony Grace Secretary · appointed 2020 · resigned 2024
- David John Potter Director · appointed 2011 · resigned 2012
- Paul Jeremy Lobatto Director · appointed 2004 · resigned 2019
- Dominic Simon Michael Parker Director · appointed 2004 · resigned 2004
- Gary David Varley Secretary · appointed 2003 · resigned 2004
- Lawrence Patrick Coppock Director · appointed 1999 · resigned 2004
- James Anthony Moran Director · appointed 1997 · resigned 1999
- Paul Sidley Director · appointed 1997 · resigned 2002
- Peter John Merry Director · appointed 1996 · resigned 2003
- Graeme Richard Eastham Director · appointed 1995 · resigned 2004
- Simon Peter Vickers Director · appointed 1994 · resigned 1994
- Jane Carol King Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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