KDS & Associates Limited

Company 02817764 Liquidation

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.

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.

directors on the board

6.9y median 4.7y

average tenure

11.4y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 2Tech and media 2Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Vasia Architecture LTD. 1 shared director
Vasia Investments Limited 1 shared director
Vasia Capital Limited 1 shared director
Legacis Intelligence Holdings LTD 1 shared director
Legacis Intelligence LTD 1 shared director
Vasia Consulting LLP 1 shared director

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

Company details

Number	02817764
Status	Liquidation
Type	Private Limited Company
Incorporated	13/05/1993
Address	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY
Accounts next due	30/06/2023
Accounts last made up	30/11/2021

Industry (SIC)

71111 - Architectural activities71112 - Urban planning and landscape architectural activities71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (2)

Kds Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Crowhurst ceased 2021 British
ownership of shares 75-100%

Officers (12)

Chris Vella Director · appointed 2021
Andrew Peter Hartshorn Director · appointed 2021
Kevin Andrew Smyth Director · appointed 2015

Show 9 former officers

Nikhil Raj Director · appointed 2021 · resigned 2022
Juan Martin Alberts Director · appointed 2015 · resigned 2022
Richard Frederick Bellefontaine Director · appointed 2015 · resigned 2021
Andrea Crowhurst Director · appointed 2014 · resigned 2021
Canute Donovon Freckleton Director · appointed 2013 · resigned 2014
Stephen Clive Roland Arkwright Director · appointed 2004 · resigned 2004
Ian Crowhurst Director · appointed 1997 · resigned 2021
Marilyn Susan Smith Secretary · appointed 1993 · resigned 2013
Kenneth David Smith Director · appointed 1993 · resigned 2013

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

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