Kyre Park Limited
Company 03737855 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.
2 directors on the board
- Kendall Tzaraine Gwyn-Jones Director · appointed 2017
- Samuel Peter Cope Director · appointed 2020
Directors past 6 years
- Kendall Tzaraine Gwyn-Jones Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Kendall Tzaraine Gwyn-Jones Director · appointed 2017
- Samuel Peter Cope Director · appointed 2020
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
- TGJ Properties LTD 2 shared directors
Connected through a shared director
- Fairfield Care Limited 1 shared director
- Fairfield Residential Limited 1 shared director
- Fairfield Complex Care & Support Services LTD 1 shared director
- Millturn Limited 1 shared director
- Springguest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03737855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1999 |
| Address | 1 MONTPELIER STREET, LONDON, SW7 1EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Timothy Gwyn-Jones ceased 2021-04-08
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Timothy Gwyn-Jones ceased 2020-04-08
25-50% shares · notified 2017-12-20 - confirmed: also a director of this company - Boldhurst Properties Limited ceased 2017-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Samuel Peter Cope Director · appointed 2020
- Kendall Tzaraine Gwyn-Jones Director · appointed 2017
Show 8 former officers
- Kendall Tzaraine Daniel Director · appointed 2020 · resigned 2020
- Jamie Bishop Secretary · appointed 2017 · resigned 2020
- Malcolm William Froom Hezel Secretary · appointed 2013 · resigned 2017
- Rosemary Kezia Davies Secretary · appointed 2004 · resigned 2012
- Kathleen Bainbridge Secretary · appointed 1999 · resigned 2013
- Francois Stephanus Malan Secretary · appointed 1999 · resigned 1999
- Nicholas Charles Morris Director · appointed 1999 · resigned 1999
- Timothy Gwyn-Jones Director · appointed 1999 · resigned 2020
Directors and officers on the Companies House record, current and former.
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