Kingston University Service Company Limited
Company 03134175 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.
3
directors on the board
3.1y median 3y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.
Finance 5Arts and leisure 1Manufacturing 1Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingston Theatre Trust 1 shared director
- Lintbells Limited 1 shared director
- Putney Plaza Management Company Limited 1 shared director
- Mussel Topco Limited 1 shared director
- Mussel Midco 1 Limited 1 shared director
- Mussel Midco 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03134175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1995 |
| Address | HOLMWOOD HOUSE, GROVE CRESCENT, KINGSTON UPON THAMES, SURREY, KT1 2EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis81100 - Combined facilities support activities
Ownership - persons with significant control (1)
- Kingston University Higher Education Corporation ceased 2016
ownership of shares 75-100%
Officers (36)
- Susan Moritz Director · appointed 2023
- Louisa Green Director · appointed 2023
- Stephan Burow Director · appointed 2023
Show 33 former officers
- Andrew Michael Boggs Director · appointed 2021 · resigned 2023
- Emily Boynton Director · appointed 2021 · resigned 2022
- Caroline Gillian Mawhood Director · appointed 2020 · resigned 2022
- Michael Flanagan Director · appointed 2019 · resigned 2025
- Keith Gerard Brennan Director · appointed 2018 · resigned 2021
- Carter Bells LLP Corporate-secretary · appointed 2017 · resigned 2021
- Matthew James Hilton Director · appointed 2015 · resigned 2017
- Irene Anderson Bews Director · appointed 2015 · resigned 2017
- Simon Charles Harrison Director · appointed 2014 · resigned 2015
- Heather Joanne Woods Director · appointed 2013 · resigned 2019
- Sean Michael Woulfe Director · appointed 2013 · resigned 2016
- Martin John Potter Director · appointed 2011 · resigned 2011
- Christopher Paul Brooks Director · appointed 2010 · resigned 2015
- Neil Degge Latham Director · appointed 2010 · resigned 2014
- Nicola Kerry Davis Secretary · appointed 2009 · resigned 2010
- Katherine Laura Allan Secretary · appointed 2007 · resigned 2017
- Sara Kaye Drake Director · appointed 2006 · resigned 2013
- Donald Beaton Director · appointed 2006 · resigned 2010
- Grenville Collings Director · appointed 2003 · resigned 2007
- Ewan Neill Robinson Director · appointed 2001 · resigned 2003
- Judith Anne West Director · appointed 2001 · resigned 2007
- Francis Grenville Peacock Director · appointed 2001 · resigned 2003
- Patrick George Rogers Director · appointed 2000 · resigned 2001
- David Michael Jux Director · appointed 1998 · resigned 2001
- Alan Pearse Director · appointed 1998 · resigned 2001
- Peter John Ford Director · appointed 1998 · resigned 2001
- Raficq Shaik Abdulla Secretary · appointed 1997 · resigned 2005
- Raymond William Shedden Director · appointed 1997 · resigned 1999
- Elizabeth Christine Lanchbery Director · appointed 1997 · resigned 1998
- Terence Michael Butcher Director · appointed 1997 · resigned 2010
- Robert John Godfrey Director · appointed 1997 · resigned 1998
- Paul Henry Marsh Secretary · appointed 1996 · resigned 2007
- Monica Adrienne Ward Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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