K&C (Coleherne) Limited
Company 02818584 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KCR (Kite) Limited 3 shared directors
- K&C (Newbury) Limited 3 shared directors
- KCR (Southampton) Limited 3 shared directors
- K&C (Osprey) Limited 2 shared directors
- KCR Residential Reit PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02818584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1993 |
| Address | GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- K&C Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Christopher James Director · appointed 2024
- Richard James Boon Director · appointed 2019
- Russell James Naylor Director · appointed 2019
Show 13 former officers
- Dominic Andrew White Director · appointed 2019 · resigned 2024
- Timothy John Knight Oakley Director · appointed 2017 · resigned 2019
- James Andrew Cane Director · appointed 2015 · resigned 2019
- Timothy Michael James Director · appointed 2015 · resigned 2019
- Penelope Anne Charlotte Jarvis Secretary · appointed 1995 · resigned 2015
- Michael Rory Haines Secretary · appointed 1994 · resigned 1995
- Paul Anthony Jarvis Director · appointed 1994 · resigned 2015
- Christopher Douglas James Secretary · appointed 1993 · resigned 2019
- Megan Charmaine James Director · appointed 1993 · resigned 1994
- Carter, Paul Benedict Crossland, Sir Secretary · appointed 1993 · resigned 1993
- Frank James Warner Director · appointed 1993 · resigned 1993
- SP Secretarial Services Limited Corporate-secretary · appointed 1993 · resigned 1993
- James Charles Home Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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