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Company

Kingshill (Berkhamsted) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kingshill (Berkhamsted) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Roger Graham Hood 2020-2026 Director View profile
  2. Andrew Quentin Peck 2003-2022 Director View profile
  3. Alan Brown Ledger 2000-2020 Director View profile
  4. James Robert Cielinski 1999-2003 Director View profile
  5. Keith James Merrifield 1995-2000 Director View profile
  6. David Langford Cornes 1995-1999 Director View profile
  7. Dean Charles Boyce 1999-2023 Secretary View profile
  8. Paul Gwyn Jones 1995-1999 Secretary View profile
  9. David Herbert Flack 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1995

Ownership

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.

  • Simeon Jan Bird
    25-50% shares · notified 2017-01-04 - confirmed: also a director of this company

Group

  1. Kingshill (Berkhamsted) Limited is controlled by Simeon Jan Bird
    Evidence
    active 25-50% shares · notified 2017-01-04 · source: Companies House PSC register

Ultimately controlled by Simeon Jan Bird.

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.

5 directors on the board

5.5y median 4y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Hospitality 1Professional services 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03129489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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