KSS Design Group Limited
Company 02614488 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.
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.
9 directors on the board
- Andreas Karaiskos Director · appointed 2023
- Gemma Lorraine Francis Director · appointed 2026
- Juliet Gail Hook Director · appointed 2026
- David Alan Keirle Director · appointed 1991
- Lee James Nightingale Director · appointed 2013
- Robert Andrew Simons Director · appointed 1991
- Edward Charles Atkins Director · appointed 2026
- Nicholas James Marshall Director · appointed 2014
- Sachin Patel Director · appointed 2025
Directors past 6 years
- David Alan Keirle Director · appointed 1991
- Lee James Nightingale Director · appointed 2013
- Robert Andrew Simons Director · appointed 1991
- Nicholas James Marshall Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Andreas Karaiskos Director · appointed 2023
- Gemma Lorraine Francis Director · appointed 2026
- Juliet Gail Hook Director · appointed 2026
- Edward Charles Atkins Director · appointed 2026
- Sachin Patel Director · appointed 2025
Portfolio (4)
- David Alan Keirle Director · appointed 1991
- Lee James Nightingale Director · appointed 2013
- Robert Andrew Simons Director · appointed 1991
- Nicholas James Marshall Director · appointed 2014
Left in the last 12 months
- Patricia Carol Ann Mitchell Director · appointed 2016 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- KSS Holdings Limited 4 shared directors
Connected through a shared director
- Star Aviation Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02614488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1991 |
| Address | C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- KSS Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Gemma Lorraine Francis Director · appointed 2026
- Juliet Gail Hook Director · appointed 2026
- Edward Charles Atkins Director · appointed 2026
- Sachin Patel Director · appointed 2025
- Andreas Karaiskos Director · appointed 2023
- Nicholas James Marshall Director · appointed 2014
- Lee James Nightingale Director · appointed 2013
- David Alan Keirle Director · appointed 1991
- Robert Andrew Simons Director · appointed 1991
Show 12 former officers
- Patricia Carol Ann Mitchell Director · appointed 2016 · resigned 2025
- Byron Davies Director · appointed 2016 · resigned 2023
- Patricia Mitchell Secretary · appointed 2015 · resigned 2025
- Richard David Hartnoll Hopkinson Director · appointed 2008 · resigned 2009
- David Burnett Director · appointed 2003 · resigned 2004
- Rachel Louise Cadey Director · appointed 2003 · resigned 2005
- Sara Louise Wilkins Director · appointed 2003 · resigned 2011
- Jeremy Alexander Fisher Secretary · appointed 2001 · resigned 2018
- Raymond Allan Hole Director · appointed 1998 · resigned 2000
- James Edward Charles Budd Director · appointed 1997 · resigned 2022
- Martin Leslie Robinson Director · appointed 1994 · resigned 2019
- Martin Terence Salter Secretary · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
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