Mainspring UK Limited
Company 03612688 Active
Connected board network
The connection graph needs a free account.
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.
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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.
1 directors on the board
- Hubertus Kiesling Director · appointed 2023
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Mainspring Properties Limited 1 shared director
- Mainspring Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03612688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1998 |
| Address | C/O SOBELL RHODES LLP THE KINETIC CENTRE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4PJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Mainspring Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Hubertus Kiesling Director · appointed 2023
Show 11 former officers
- Peter John Bowring Secretary · appointed 2014 · resigned 2025
- Andreas Johann Kiesling Director · appointed 2009 · resigned 2023
- M & M Registrars Limited Corporate-secretary · appointed 2004 · resigned 2014
- Karen Lisa Leggate Secretary · appointed 2002 · resigned 2004
- Paul Hutchinson Secretary · appointed 2001 · resigned 2002
- Richard Wyn Jones Secretary · appointed 2001 · resigned 2002
- Peter Charles Sells Secretary · appointed 1999 · resigned 2001
- Simon Collins Director · appointed 1998 · resigned 2000
- Louise Dorothea Kiesling Director · appointed 1998 · resigned 2023
- PS LAW Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
- PS LAW Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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