Kingsmead House (Management) Limited
Company 02814375 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
- Mark Eugine Prentice Director · appointed 2009
Directors past 6 years
- Mark Eugine Prentice Director · appointed 2009
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
- Elbor Limited 1 shared director
- Bruce Close RTM Company Limited 1 shared director
- Adam Close RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02814375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1993 |
| Address | RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- LMS Sheridans LTD
significant influence · notified 2017-04-30
Officers (14)
- Mark Eugine Prentice Director · appointed 2009
Show 13 former officers
- George Pasipanodya Mashungupa Director · appointed 2019 · resigned 2023
- Osmah Hanif Director · appointed 2003 · resigned 2019
- Julie Victoria Brooks Director · appointed 2001 · resigned 2007
- Alan Stephen Orr Director · appointed 1997 · resigned 2004
- Smita Joshi Director · appointed 1997 · resigned 2002
- Dominique Albert Marie Bourdais Director · appointed 1995 · resigned 1996
- Joan Shrimpton Secretary · appointed 1993 · resigned 2005
- Stephen John Fuller Secretary · appointed 1993 · resigned 1994
- Jacqueline Bourdais Director · appointed 1993 · resigned 1995
- Lynn Joyce Skilton Director · appointed 1993 · resigned 2001
- Jean O'Keeffe Secretary · appointed 1993 · resigned 2003
- Nigel John Anthony Caulfield Secretary · appointed 1993 · resigned 1995
- Gary Anthony Richardson Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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