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Governance Register

Company · Kingston upon Thames

Kingston First LTD

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 88

  1. Angela Clementine Law 2024-2025 Director View profile
  2. John Nicholas Sweeney 2022-2026 Director View profile
  3. Andrew Philip Robert Pollard 2022-2024 Director View profile
  4. Jill Alexandra Dewar 2020-2021 Director View profile
  5. Caroline Kerr 2019-2022 Director View profile
  6. Christopher John Luff 2018-2020 Director View profile
  7. Maria Jane Netley 2018-2022 Director View profile
  8. Fiona Russell Boult 2018-2019 Director View profile
  9. Simon James Green 2018-2019 Director View profile
  10. Chloe Juliet Croft-Baker 2018-2018 Director View profile
  11. Jennifer Edwards 2018-2026 Director View profile
  12. Paolo Formica 2017-2019 Director View profile
  13. Martin, Peter James, Councillor 2017-2018 Director View profile
  14. Gregory John Elvin Miles 2017-2026 Director View profile
  15. Luis Edson Beer 2017-2018 Director View profile
  16. Rebekah Jane Moll 2017-2018 Director View profile
  17. Matthew Brian Geal 2017-2018 Director View profile
  18. Sam Eastwood 2017-2022 Director View profile
  19. Dr Sally Wilson 2016-2017 Director View profile
  20. Christopher John Lynn 2016-2021 Director View profile
  21. Nicholas John Pucci 2016-2018 Director View profile
  22. Andrew David Berarey 2015-2019 Director View profile
  23. Michael John Alastair Smith 2015-2022 Director View profile
  24. Nigel John Swinnerton 2015-2017 Director View profile
  25. Douglas Andrew Howell 2015-2018 Director View profile
  26. Philippa Lesley Mackie 2015-2024 Director View profile
  27. Sally Ann Barbara Marks 2015-2017 Director View profile
  28. Hitchcock, Chrissie, Councillor 2014-2015 Director View profile
  29. Hugh Damien Melmore Scantlebury 2014-2018 Director View profile
  30. Robert Victor Cattaneo 2014-2023 Director View profile
  31. James Cox 2013-2014 Director View profile
  32. Jonathan William Tolley 2013-2015 Director View profile
  33. Christopher Lindsay Paterson 2013-2015 Director View profile
  34. Gary Taylor 2013-2016 Director View profile
  35. Jeremy Phillip Irving 2012-2017 Director View profile
  36. Ian George Hamilton 2012-2016 Director View profile
  37. Rosemary Ann Simpson 2012-2014 Director View profile
  38. Rajiv Naina Sharma-Drake 2012-2016 Director View profile
  39. Martin Wade Greenslade 2011-2013 Director View profile
  40. Jennifer Ann Tomley 2011-2013 Director View profile
  41. William Welsted 2011-2016 Director View profile
  42. Ian Charles Noble 2010-2012 Director View profile
  43. Andrew Timothy James Pollard 2009-2021 Director View profile
  44. Andrew Mark Collins 2009-2018 Director View profile
  45. Tony James Wheeler 2009-2011 Director View profile
  46. James Munson 2008-2009 Director View profile
  47. David John Prest 2007-2013 Director View profile
  48. Gregory Peter Hughes 2006-2016 Director View profile
  49. John Paul Miles 2006-2017 Director View profile
  50. Stuart Francis Brien 2006-2006 Director View profile
  51. Dennis Frederick Doe 2006-2014 Director View profile
  52. Paul David Barford 2006-2009 Director View profile
  53. David John Atkins 2006-2011 Director View profile
  54. Robert Douglas Proctor 2006-2010 Director View profile
  55. Andrew James Cook 2006-2011 Director View profile
  56. Gary Norman Adams 2006-2009 Director View profile
  57. Stephen Harold Fleury 2006-2012 Director View profile
  58. John Sinclair Perry 2006-2020 Director View profile
  59. Simon Anthony Kew 2006-2007 Director View profile
  60. Mark Field 2006-2014 Director View profile
  61. Bashir Mohammed 2006-2012 Director View profile
  62. Alessandra Rua 2005-2006 Director View profile
  63. Osbourne, Derek Richard, Councillor 2005-2013 Director View profile
  64. Mark Burton 2005-2006 Director View profile
  65. Professor David Miles 2005-2008 Director View profile
  66. Peter Turner 2005-2006 Director View profile
  67. David Hartley 2004-2005 Director View profile
  68. Martin Waller 2004-2006 Director View profile
  69. Nicholas Adam Hodnett Fenwick 2003-2006 Director View profile
  70. Anthony Bernard Blurton 2002-2005 Director View profile
  71. Carl Jeremy Stanaway 2002-2003 Director View profile
  72. Dave Boyd 2002-2004 Director View profile
  73. Lisa Elisabeth Gagliani 2002-2011 Director View profile
  74. Christine Ann Edmonds 2002-2003 Director View profile
  75. Ailsa Patricia Fraser Eighteen 2001-2019 Director View profile
  76. Christopher Robert Priest 2000-2002 Director View profile
  77. Richard Darren Fisher 1999-2004 Director View profile
  78. Peter John Mansfield 1999-2005 Director View profile
  79. Roger Mark Hayes 1999-2002 Director View profile
  80. Ann Elms 1999-2003 Director View profile
  81. Robert Ritchie 1999-2015 Director View profile
  82. Dr Kenneth Victor John Hopkins 1999-2005 Director View profile
  83. Tavinder Juttla 2016-2020 Secretary View profile
  84. Rosaleen Morgan 2012-2016 Secretary View profile
  85. Tav Juttla 2011-2012 Secretary View profile
  86. Graham Peter Mcnally 2001-2011 Secretary View profile
  87. Peter Edward Smith 1999-2002 Secretary View profile
  88. Julie Anne-Marie Grail 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
09/09/1999
Registered office
Kingston upon Thames
Previous names
Kingston Upon Thames Town Centre Management Limited (until 01/08/2018)

Ownership

Owned by (5) 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.

  • Vanessa Frances Ross
    significant influence · notified 2026-03-18
  • Andrew Mark Collins ceased 2018-02-09
    significant influence · notified 2016-07-14 - confirmed: also a director of this company
  • Sam Eastwood ceased 2022-08-11
    significant influence · notified 2018-03-09 - confirmed: also a director of this company
  • Vanessa Frances Ross ceased 2025-10-02
    significant influence · notified 2022-10-11
  • Gregory John Elvin Miles ceased 2026-03-18
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-10-02

Group

  1. Kingston First LTD is controlled by Vanessa Frances Ross
    Evidence
    active significant influence · notified 2026-03-18 · source: Companies House PSC register

Ultimately controlled by Vanessa Frances Ross.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£539,112
Cash
£1,109,314
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

7 directors on the board

6.9y median 4.6y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Left in the last 12 months

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.

Arts and leisure 6Professional services 5Retail and trade 5Education 2Health and social care 2Manufacturing 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03838618
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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