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Company

42 Kingsfield Road Limited

42 Kingsfield Road Limited is an active UK company (number 02715860), incorporated 1992, with 3 current directors including Filomena Martino and Jill Ann Coule. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Simeon James Turner 2001-2004 Director View profile
  2. Catherine Mctighe 1998-2004 Director View profile
  3. Caroline Mary Teresa Shermer 1993-2000 Director View profile
  4. John Mcminn 1993-2000 Director View profile
  5. Paula Smith 1992-1993 Director View profile
  6. Jamie Stewart Henderson 2001-2010 Secretary View profile
  7. Peter John Mckay 1993-2004 Secretary View profile
  8. Fiona Barr 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1992

Financials

Net assets
£1,382
Total assets
£4,350
Cash
£3,941
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

22.3y median 22.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02715860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data