Kingsfield Computer Products Limited
Company 03357539 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Leon Hemani Director · appointed 2024
- Luke Pickering Director · appointed 2026
- Lea Ann Mclean Director · appointed 2024
- Kelvin Lee Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Leon Hemani Director · appointed 2024
- Luke Pickering Director · appointed 2026
- Lea Ann Mclean Director · appointed 2024
- Kelvin Lee Director · appointed 2025
Also govern a charity
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.
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.
Related organisations
- XMA Limited 4 shared directors
- GBM Digital Technologies Holdings Limited 4 shared directors
- GBM Digital Technologies Group Limited 4 shared directors
- XMA Holdings Limited 4 shared directors
- GBM Digital Technologies Group Holdings Limited 4 shared directors
- Datapac (N.I.) 4 shared directors
Deterministic, from public records.
Company details
| Number | 03357539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1997 |
| Address | UNIT 2.3-2.4, ARBETA, NORTHAMPTON ROAD, MANCHESTER, M40 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Shukesiniben Ganatra ceased 2021-12-01
50-75% shares · notified 2016-04-06 - Nitesh Ganatra ceased 2021-12-01
25-50% shares · notified 2016-04-06 - GBM Digital Technologies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
Officers (19)
- Luke Pickering Director · appointed 2026
- Luke Pickering Secretary · appointed 2025
- Kelvin Lee Director · appointed 2025
- Leon Hemani Director · appointed 2024
- Lea Ann Mclean Director · appointed 2024
Show 14 former officers
- Antony John Taylor Secretary · appointed 2024 · resigned 2025
- Antony John Taylor Director · appointed 2024 · resigned 2025
- Millie Mae Costello Director · appointed 2023 · resigned 2024
- Brian Craig Boys Director · appointed 2022 · resigned 2024
- Christopher Costello Director · appointed 2021 · resigned 2024
- Caron Nicola Betts Director · appointed 2021 · resigned 2023
- Lindsay Louise Costello Secretary · appointed 2021 · resigned 2024
- Caron Nicola Betts Director · appointed 2021 · resigned 2021
- Alan Betts Director · appointed 2021 · resigned 2024
- Ashish Ganatra Director · appointed 2009 · resigned 2012
- Nitesh Ganatra Director · appointed 1999 · resigned 2021
- Shukesiniben Ganatra Director · appointed 1998 · resigned 2021
- Bipinkumar Ambalal Patel Secretary · appointed 1997 · resigned 1999
- Ramesh Ganatra Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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