Kitsons Environmental Europe Limited

Company 02749577 Liquidation

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

directors on the board

19.7y median 21.3y

average tenure

28y

longest tenure

directors past 6 years

4 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 2Dormant 1Finance 1Professional services 1Utilities 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Insulation Contracting Services Limited 1 shared director
Kitsons Group Limited 1 shared director
EDS Process Plant Solutions Limited 1 shared director
Management and Commercial Services Limited 1 shared director
Wave Contracts Limited 1 shared director
Greenash Investments LTD 1 shared director

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

Company details

Number	02749577
Status	Liquidation
Type	Private Limited Company
Incorporated	22/09/1992
Address	THE ZENITH BUILDING 26, SPRING GARDENS, MANCHESTER, M2 1AB
Accounts next due	30/06/2014
Accounts last made up	30/09/2012

Industry (SIC)

43290 - Other construction installation43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (21)

Potts, John Director · appointed 2011
Johnson, Ian Roderick Director · appointed 2010
Nutley, Sean Edward Harrison Director · appointed 2010
Hardy, Robin Mark Director · appointed 2005
Woodall, Antony Director · appointed 2005
Ferguson, Neil Director · appointed 2005
Watson, Andrew David Director · appointed 1998
Smith, Marc Edward Former Director · appointed 2007 · resigned 2010
Astley, Stewart John Former Secretary · appointed 2007 · resigned 2014
Sims, Christopher John Former Director · appointed 2007 · resigned 2009
Dolan, Paul Domonic Former Director · appointed 2005 · resigned 2012
Harney, Michael Brennan Former Secretary · appointed 2001 · resigned 2007
Needham, Michael John Former Secretary · appointed 1998 · resigned 2001
Holdsworth, Donald Former Director · appointed 1998 · resigned 1999
Penna, Anthony John Former Secretary · appointed 1997 · resigned 1998
Kappus Dolan, Loriann Former Secretary · appointed 1997 · resigned 1997
Casey, Lynn Denise Former Director · appointed 1997 · resigned 1997
Dolan, Peter Former Director · appointed 1994 · resigned 2007
Poole, Kenneth Thomas Former Director · appointed 1993 · resigned 1994
Eyles, Graham Joseph Former Secretary · appointed 1993 · resigned 1997
Ahrens, Ole Former Director · appointed 1993 · resigned 1996

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

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