K & S Directors Limited

Company 02795477 Active

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

10.5y median 10.5y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Dormant 6Finance 2Property 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.

Related organisations

K & S Secretaries Limited 2 shared directors
K & S (Nominees) Limited 2 shared directors
Knights Professional Services Limited 2 shared directors
Knights 1759 Limited 2 shared directors
Knights Group Holdings PLC 2 shared directors
Birkett Long Secretaries LTD 1 shared director

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

Company details

Number	02795477
Status	Active
Type	Private Limited Company
Incorporated	03/03/1993
Address	THE BRAMPTON `, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Knights Professional Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Beech, David Andrew Director · appointed 2016
Lewis, Kate Louise Director · appointed 2016
Honeyands, Susan Violet Former Director · appointed 2010 · resigned 2015
Shenton, Rebekah Herschel Former Director · appointed 2010 · resigned 2016
Rushton, Adrian Stuart Former Director · appointed 2004 · resigned 2014
Miller, David John Former Director · appointed 2003 · resigned 2010
Brown, Andrew William Law Former Director · appointed 2002 · resigned 2007
Sheridan, James Ian Former Director · appointed 2000 · resigned 2000
Theofilopoulos, Zoe Therese Former Director · appointed 2000 · resigned 2012
Bamford, Karl Roger Former Director · appointed 1999 · resigned 2021
K & S Secretaries Limited Former Corporate-secretary · appointed 1999 · resigned 2023
Jones, Charles Former Director · appointed 1999 · resigned 2016
Chalcraft, Stephen Michael Former Director · appointed 1998 · resigned 1999
Quirk, Cindy Ann Former Director · appointed 1996 · resigned 2004
Miller, Glenda Katherine Helena Former Director · appointed 1993 · resigned 2015
Bell, Anthony Peter Former Director · appointed 1993 · resigned 2002
Elder, Stephen Alexander Former Director · appointed 1993 · resigned 1999
Lashmore, Richard Antony Former Director · appointed 1993 · resigned 2016
White, Ian Christopher Former Director · appointed 1993 · resigned 2012
Davenport, Nicholas Frederick Former Secretary · appointed 1993 · resigned 1999
Miller, Derek John Former Director · appointed 1993 · resigned 2009

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

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