Kingston Estates Limited
Company 02885027 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.
7 directors on the board
- George John Charles Hickman Director · appointed 2012
- Caroline Frances Hickman Director · appointed 2017
- John Hickman Director · appointed 1994
- Julia Madeleine Young Director · appointed 2017
- Frances Clare Hickman Director · appointed 2017
- Alex John Hickman Director · appointed 2017
- Claire Miranda Catherine Hickman Director · appointed 2017
13y median 8.8y
average tenure
32.4y
longest tenure
Directors past 6 years
- George John Charles Hickman Director · appointed 2012
- Caroline Frances Hickman Director · appointed 2017
- John Hickman Director · appointed 1994
- Julia Madeleine Young Director · appointed 2017
- Frances Clare Hickman Director · appointed 2017
- Alex John Hickman Director · appointed 2017
- Claire Miranda Catherine Hickman Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alex John Hickman Director · appointed 2017
Portfolio (6)
- George John Charles Hickman Director · appointed 2012
- Caroline Frances Hickman Director · appointed 2017
- John Hickman Director · appointed 1994
- Julia Madeleine Young Director · appointed 2017
- Frances Clare Hickman Director · appointed 2017
- Claire Miranda Catherine Hickman Director · appointed 2017
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 23Construction 8Property 7Professional services 3
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 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.
Related organisations
- Kingston Estates EOT Management Limited 6 shared directors
- Surrey & Counties Property Investment CO. LTD. 2 shared directors
- Bermuda House Securities Limited 2 shared directors
- Surrey & Counties (Sutton) Limited 2 shared directors
- Kingston Estates Investments Limited 2 shared directors
- Kingston Classic Cars LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02885027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1994 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Kingston Estates EOT Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surrey & Counties (Sutton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - Bermuda House Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 - Surrey & Counties Property Investment CO. LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - 10159884
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Kingston Wimbledon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Kingston ART and Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - Kingston Classic Cars LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 - 11894931
25-50% shares, 25-50% voting · notified 2019-03-20 - 12243405
25-50% shares, 25-50% voting · notified 2019-10-04 - Kingston Regent LTD ceased 2017-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 - Kingston FG Limited ceased 2022-04-04
25-50% voting · notified 2016-10-27 - Kingston Space Property Limited ceased 2020-09-30
25-50% shares, 25-50% voting · notified 2020-06-11
Officers (8)
- Caroline Frances Hickman Director · appointed 2017
- Julia Madeleine Young Director · appointed 2017
- Frances Clare Hickman Director · appointed 2017
- Alex John Hickman Director · appointed 2017
- Claire Miranda Catherine Hickman Director · appointed 2017
- George John Charles Hickman Director · appointed 2012
- Catherine Margaret Hickman Secretary · appointed 1994
- John Hickman Director · appointed 1994
Directors and officers on the Companies House record, current and former.
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