Kings Hill Residential Estate Management Company Limited

Company 03540322 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.

directors on the board

9.2y median 3.9y

average tenure

23.2y

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

Construction 6Property 2Arts and leisure 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

Kings Hill Estate Management Company Limited 1 shared director
Kings Hill Property Management Limited 1 shared director
Rouse Kent (Residential) Limited 1 shared director
Silversword Properties Limited 1 shared director
Cambridge Medipark Limited 1 shared director
Liberty Property Trust UK Limited 1 shared director

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

Company details

Number	03540322
Status	Active
Type	Private Limited Company
Incorporated	03/04/1998
Address	PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8AH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Rouse Kent (Residential) Limited
voting rights 75-100% right to appoint and remove directors

Officers (19)

Delaney, Paul Edward Director · appointed 2026
Mackay, James Stuart Surtees Director · appointed 2022
Blevins, Andrew Joseph Director · appointed 2003
Harvey, Laura Former Director · appointed 2022 · resigned 2025
Harrison, Jane Victoria Former Director · appointed 2017 · resigned 2020
Petty, Deborah Ann Former Director · appointed 2015 · resigned 2022
Barker, Sarah Muriel Former Director · appointed 2011 · resigned 2015
West, Jonathan James Former Director · appointed 2009 · resigned 2022
Rubincam III, Paul Rice Former Director · appointed 2006 · resigned 2009
Drury, Nicholas John Former Director · appointed 2004 · resigned 2011
Fleming, Brendan Thomas Former Director · appointed 2003 · resigned 2004
Roche, Elizabeth Susan Former Director · appointed 2002 · resigned 2020
Castorina, John Alexander Former Director · appointed 2001 · resigned 2003
Condon, Nicholas Philip Former Director · appointed 2001 · resigned 2010
Maneri, James Vincent Former Director · appointed 1999 · resigned 2003
Easson, David James Former Director · appointed 1998 · resigned 1999
Williams, Robert Timothy Former Secretary · appointed 1998 · resigned 2008
Wilson, Clare Alice Former Director · appointed 1998 · resigned 1998
Dunning, Pamela Elizabeth Former Director · appointed 1998 · resigned 1998

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

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