Kingshill (Berkhamsted) Limited
Company 03129489 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.
5 directors on the board
- Jamie Paul Lewis Director · appointed 2023
- Janet Massey Rober Director · appointed 2022
- Simeon Jan Bird Director · appointed 2012
- Steve Scott Director · appointed 2020
- Susan Margaret Hood Director · appointed 2026
Directors past 6 years
- Simeon Jan Bird Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Jamie Paul Lewis Director · appointed 2023
- Simeon Jan Bird Director · appointed 2012
- Steve Scott Director · appointed 2020
Portfolio (2)
- Janet Massey Rober Director · appointed 2022
- Susan Margaret Hood Director · appointed 2026
Left in the last 12 months
- Roger Graham Hood Director · appointed 2020 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Copper Beech Associates Limited 1 shared director
- Azille House LTD 1 shared director
- Maughold Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03129489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1995 |
| Address | OLD MEADOW, KINGSHILL WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 3TP |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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
Officers (15)
- Susan Margaret Hood Director · appointed 2026
- Jamie Paul Lewis Director · appointed 2023
- Janet Massey Rober Director · appointed 2022
- Steve Scott Director · appointed 2020
- Simeon Jan Bird Director · appointed 2012
- Simeon Jan Bird Secretary · appointed 2011
Show 9 former officers
- Roger Graham Hood Director · appointed 2020 · resigned 2026
- Andrew Quentin Peck Director · appointed 2003 · resigned 2022
- Alan Brown Ledger Director · appointed 2000 · resigned 2020
- James Robert Cielinski Director · appointed 1999 · resigned 2003
- Dean Charles Boyce Secretary · appointed 1999 · resigned 2023
- Paul Gwyn Jones Secretary · appointed 1995 · resigned 1999
- Keith James Merrifield Director · appointed 1995 · resigned 2000
- David Langford Cornes Director · appointed 1995 · resigned 1999
- David Herbert Flack Secretary · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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