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Company

Philip Kingsley Products Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Philip Kingsley Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Constantin Moebs 2018-2021 Director View profile
  2. Glenn Martin Lyons 2003-2015 Director View profile
  3. Nicholas John Newstead 1993-2003 Director View profile
  4. Anthony Justin Gerard Mcgurk 1993-1993 Nominee-director View profile
  5. Philip Kingsley 2011-2016 Secretary View profile
  6. Marian Claire Edgecombe 2003-2012 Secretary View profile
  7. Roger Jonathan Francis Wortley 1993-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/07/1993

Ownership

Owned by (5) 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.

Group

  1. Philip Kingsley Products Limited is controlled by Katherine Kingsley
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-03 · source: Companies House PSC register

Ultimately controlled by Katherine Kingsley.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

4 directors on the board

5.6y median 5.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Business services 4Arts and leisure 2Finance 1Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02834292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data