Concord Lifting Equipment Limited

Company 03313414 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.

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.

directors on the board

17.2y median 14.9y

average tenure

27.7y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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.

Finance 14Property 9Manufacturing 7Professional services 5Dormant 1Hospitality 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lifting Equipment and Services Limited 3 shared directors
KFC (Trustee) Limited 2 shared directors
Victoria 136 Limited 2 shared directors
KFC Holdings Limited 2 shared directors
HC 1317 Limited 2 shared directors
Packaging180 LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03313414
Status	Active
Type	Private Limited Company
Incorporated	05/02/1997
Address	UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, RIVERSIDE ROAD, LONDON, SW17 0BE
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Owned by (3) 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.

Concord Lifting Equipment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
KFC Holdings Limited ceased 2024-10-25
75-100% shares · notified 2016-04-06
Bkbdm Property Holdings Limited ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Victoria 136 Limited ceased 2018-09-17
75-100% shares · notified 2016-04-06

Officers (7)

Christopher William Edward Kerrison Director · appointed 2015
Richard Graham Hatton Director · appointed 2012
Bridget Joanna Maria De Margary Director · appointed 2011
Bernard Edward Kerrison Director · appointed 1998
KFC Limited Corporate-secretary · appointed 1997

Show 2 former officers

Peter Carr Director · appointed 1997 · resigned 2013
Clare Alice Wilson Nominee-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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