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36 Kingsend (Ruislip) Limited

36 Kingsend (Ruislip) Limited is an active UK company (number 03181452), incorporated 1996, with 4 current directors including Daniel Richard Morris and Malgorzata Katarzyna Matejek. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 36 Kingsend (Ruislip) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Stefano Giuseppe Cirillo 2014-2019 Director View profile
  2. Julie Anne Young 2004-2013 Director View profile
  3. Stewart Alan Carnegie 2002-2004 Director View profile
  4. Tim Henry 2000-2002 Director View profile
  5. Vincent Philip Richmond Jay 1997-2001 Director View profile
  6. Gary Voisey 1997-1999 Director View profile
  7. Brian Albert Perkins 1996-2020 Director View profile
  8. Paul Stephen Morris 1996-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1996

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.

  • Daniel Richard Morris
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 36 Kingsend (Ruislip) Limited is controlled by Daniel Richard Morris
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Richard Morris.

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.

Financials

Total assets
£19,131
Cash
£22,013
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.2y median 2.8y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03181452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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