Kepplewray Limited
Company 02675957 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
- Charles Edwin Brown Director · appointed 2004
Directors past 6 years
- Charles Edwin Brown Director · appointed 2004
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
- Bensasson & Chalmers Limited 1 shared director
- Cambridge Venture Management Limited 1 shared director
- Mindworks LTD 1 shared director
- Invigilatis Limited 1 shared director
- V-Auth Limited 1 shared director
- Medidata Exchange Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02675957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1992 |
| Address | KEPPLEWRAY, BROUGHTON-IN-FURNESS, CUMBRIA, LA20 6HE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Kepplewray Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Charles Edwin Brown Director · appointed 2004
Show 8 former officers
- Julia Hodgson Powley Secretary · appointed 2006 · resigned 2017
- Martin John Dunkerton Secretary · appointed 2001 · resigned 2006
- Timothy Robert Montgomery Secretary · appointed 1998 · resigned 2000
- David Robert Winch Secretary · appointed 1995 · resigned 1998
- Keith Richard Wilson Director · appointed 1993 · resigned 2004
- Ian Peter Chrystie Secretary · resigned 1995
- Robert Kingsford Burch Director · resigned 2024
- Libby, John Ralph, Revd Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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