Kitewood Investments Limited
Company 03335883 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Kitewood (Grasmere Gardens) Limited 2 shared directors
- Kitewood Estates Limited 2 shared directors
- Holtsmere END Farm Limited 2 shared directors
- Kitewood Projects Limited 2 shared directors
- Kitewood Limited 2 shared directors
- Kitewood Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03335883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1997 |
| Address | 7 DACRE STREET, LONDON, SW1H 0DJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kitewood Estates Limited
ownership of shares 75-100% voting rights 75-100% - Mr Philip Owen Van Reyk ceased British
significant influence or control - Mr John Stephen Faith ceased British
significant influence or control
Officers (9)
- Nicklen, Susan Theresa Secretary · appointed 2017
- VAN Reyk, Philip Owen Director · appointed 2016
- Faith, John Stephen Director · appointed 2004
- Millgate, Sean Former Director · appointed 2017 · resigned 2024
- Newman, Anne Caroline Former Secretary · appointed 2012 · resigned 2017
- Faith, Carole Ann Former Director · appointed 1997 · resigned 2015
- Bucklitsch, Peter James Former Secretary · appointed 1997 · resigned 1997
- Tatterton, David Peter Former Director · appointed 1997 · resigned 2013
- Condon, Barbara Ann Former Secretary · appointed 1997 · resigned 2015
Directors and officers on the Companies House record, current and former.
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