Kingspan Light + AIR (UK & Ireland) Limited
Company 02940609 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.
5 directors on the board
- Liam Mcdaniel Director · appointed 2018
- Michael Kennedy Director · appointed 2023
- Donna Louise Clark Director · appointed 2021
- Raoul Eugene Camille Roth Director · appointed 2022
- Matthew Hicks Director · appointed 2023
4.9y median 4.3y
average tenure
8.5y
longest tenure
Directors past 6 years
- Liam Mcdaniel Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Liam Mcdaniel Director · appointed 2018
- Michael Kennedy Director · appointed 2023
- Donna Louise Clark Director · appointed 2021
- Raoul Eugene Camille Roth Director · appointed 2022
- Matthew Hicks Director · appointed 2023
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.
Manufacturing 11Professional services 6Finance 5Construction 2
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 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
- Colt International Limited 5 shared directors
- Colt International Holdings Limited 3 shared directors
- Permastore Limited 2 shared directors
- Colt Group Limited 2 shared directors
- Permastore Agricultural Products Limited 2 shared directors
- Permastore Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02940609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1994 |
| Address | UNIT 7 GROUND FLOOR, BLOCK B , RIDGEWAY OFFICE PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.71129 - Other engineering activities
Ownership - persons with significant control (2)
- Kingspan Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brakel Group Holding Bv ceased 2017
ownership of shares 75-100%
Officers (26)
- Matthew Hicks Director · appointed 2023
- Michael Kennedy Director · appointed 2023
- Raoul Eugene Camille Roth Director · appointed 2022
- Donna Louise Clark Director · appointed 2021
- Liam Mcdaniel Director · appointed 2018
- Kingspan Group Limited Corporate-secretary · appointed 2018
Show 20 former officers
- Nicholas John Buckingham Director · appointed 2021 · resigned 2023
- Bernardus Gerardus Petrus Claaszen Director · appointed 2019 · resigned 2022
- Alexander Leslie Cooke Director · appointed 2019 · resigned 2023
- Garrett Crowe Director · appointed 2019 · resigned 2023
- Charles Ashley Lawson Hurdman Director · appointed 2018 · resigned 2019
- Tom Neville Director · appointed 2018 · resigned 2019
- James Peter Keeton Secretary · appointed 2017 · resigned 2018
- Brakel Group Holding BV Corporate-director · appointed 2011 · resigned 2019
- Timothy John Watson Secretary · appointed 2011 · resigned 2017
- Timothy John Watson Director · appointed 2009 · resigned 2017
- Marcel Anna Walter Theunissen Director · appointed 2009 · resigned 2010
- Gerben Stilma Director · appointed 2004 · resigned 2007
- Antonious Teresia Maria Van Gerwen Director · appointed 2004 · resigned 2009
- Wynne Jones Director · appointed 1998 · resigned 2018
- Henry Alan Peter Fraser Director · appointed 1998 · resigned 2008
- Stephen Matthews Director · appointed 1995 · resigned 2009
- Susan Barry Secretary · appointed 1994 · resigned 2010
- Anthony Terence Barry Director · appointed 1994 · resigned 2018
- Graham Robertson Stephens Nominee-director · appointed 1994 · resigned 1994
- Kathryn Louise Jones Nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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