Philip Kingsley Products Limited
Company 02834292 Active
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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.
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- Skipton Group Holdings Limited 1 shared director
- Nicky Kinnaird Consulting Limited 1 shared director
- Lumity Life Holdings Limited 1 shared director
- The Walkactive Company Limited 1 shared director
- Scottish Ballet 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02834292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1993 |
| Address | 54 GREEN STREET, LONDON, W1K 6RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Katherine Kingsley British,American
ownership of shares 75-100% voting rights 75-100% - Mrs Joan Barbara Kingsley American
ownership of shares 75-100% voting rights 75-100% - Anabel Kingsley British,American
ownership of shares 75-100% voting rights 75-100% - Mr Philip Kingsley ceased 2016 British
ownership of shares 50-75% voting rights 50-75% - Michael David Willcox ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Nicola Kinnaird Director · appointed 2025
- Steven James Davis Director · appointed 2024
- Anabel Kingsley Director · appointed 2016
- Katherine Kingsley Director · appointed 2016
- Joan Barbara Kingsley Secretary · appointed 2011
Show 7 former officers
- Constantin Moebs Director · appointed 2018 · resigned 2021
- Philip Kingsley Secretary · appointed 2011 · resigned 2016
- Glenn Martin Lyons Director · appointed 2003 · resigned 2015
- Marian Claire Edgecombe Secretary · appointed 2003 · resigned 2012
- Roger Jonathan Francis Wortley Secretary · appointed 1993 · resigned 2003
- Nicholas John Newstead Director · appointed 1993 · resigned 2003
- Anthony Justin Gerard Mcgurk Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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