Killik & CO Holdings Limited
Company 03437703 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
- Killik & CO (Nominees) Limited 2 shared directors
- Killik & CO Spread Betting Limited 2 shared directors
- Killik Services Limited 2 shared directors
- Buzz Software Limited 2 shared directors
- Killik Nominees Limited 2 shared directors
- Killik & CO LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03437703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1997 |
| Address | 46 GROSVENOR STREET, LONDON, W1K 3HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Killik & Co Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Geoffrey Killik ceased British
ownership of shares 50-75% voting rights 50-75% significant influence or control
Officers (8)
- Marjoram, Lorraine Ann Secretary · appointed 2011
- Mactaggart, Clement Hugh Director · appointed 2006
- Killik, Paul Geoffrey Director · appointed 1997
- Latto, Stuart Matheson Former Secretary · appointed 2001 · resigned 2005
- Couch, David Paul Former Director · appointed 1999 · resigned 2006
- Manning, Craig Andrew Former Secretary · appointed 1997 · resigned 2001
- ORR, Matthew Nicholson Former Director · appointed 1997 · resigned 2006
- Street, Stephen Gregory Former Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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