Kimbolton Lodge Limited
Company 03427293 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.
3 directors on the board
- Ronald Arulnesan Director · appointed 2025
- Dylan Mario Dayalan Director · appointed 2025
- Niranjan Parayogasingam Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ronald Arulnesan Director · appointed 2025
- Dylan Mario Dayalan Director · appointed 2025
- Niranjan Parayogasingam Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Torsten Alexander Mack Director · appointed 2019 · resigned 2025
- Andrew Sutherland Rowe Director · appointed 1997 · resigned 2025
- Graham Nicholas Elliot Director · appointed 2009 · resigned 2025
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.
Health and social care 7Finance 3Property 2Business services 1Manufacturing 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 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
- Acorn Springs LTD 3 shared directors
- R&D Care LTD 2 shared directors
- Three Valley Care LTD 2 shared directors
Connected through a shared director
- Daniel Motor Services LTD 1 shared director
- DMS Property LTD 1 shared director
- Archangel Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03427293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1997 |
| Address | 313 THE PARKWAY, IVER, SL0 0RL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
87300 - Residential care activities for the elderly and disabled
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.
- Andrew Sutherland Rowe ceased 2025-07-18
25-50% shares, 25-50% voting · notified 2016-09-01 - Acorn Springs LTD
75-100% shares · notified 2025-07-18 - Foresight Ventures VCT PLC ceased 2025-07-18
25-50% shares, 25-50% voting · notified 2016-09-01
Officers (15)
- Ronald Arulnesan Director · appointed 2025
- Dylan Mario Dayalan Director · appointed 2025
- Niranjan Parayogasingam Director · appointed 2025
Show 12 former officers
- Torsten Alexander Mack Director · appointed 2019 · resigned 2025
- David John Taylor Director · appointed 2015 · resigned 2019
- Graham Nicholas Elliot Director · appointed 2009 · resigned 2025
- Grant Leslie Whitehouse Secretary · appointed 2006 · resigned 2025
- Nicholas Peter Lewis Director · appointed 2005 · resigned 2015
- Sushilkumar Chandulal Radia Director · appointed 2002 · resigned 2009
- David Stewart Howard Director · appointed 1997 · resigned 2002
- Tony Michael Mcging Secretary · appointed 1997 · resigned 2006
- Andrew Sutherland Rowe Director · appointed 1997 · resigned 2025
- Michael John Newman Director · appointed 1997 · resigned 2002
- Keith Lassman Director · appointed 1997 · resigned 1997
- Michael Lionel Harris Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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