King & Mcgaw Limited

Company 03850720 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

11.5y median 13.8y

average tenure

18y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Arts and leisure 2Business services 1Education 1Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

King & Mcgaw Holdings Limited 3 shared directors
E Plan Management Company Limited 1 shared director
Compass Community Arts 1 shared director
The Great Dixter Charitable Trust 1 shared director
Towner 1 shared director
2B 2C & Annexe Gunter Grove Limited 1 shared director

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

Company details

Number	03850720
Status	Active
Type	Private Limited Company
Incorporated	30/09/1999
Address	UNIT 12-13, E PLAN ESTATE, NEW ROAD, NEWHAVEN, BN9 0EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (1)

King & Mcgaw Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

King, Tyron Director · appointed 2024
Harwood King, Gyr Falcon Director · appointed 2012
Lickfett, Marc Director · appointed 2008
Acuity Professional (Uckfield) LLP Former Corporate-secretary · appointed 2016 · resigned 2017
Bidwell, James Richard Philip Former Director · appointed 2014 · resigned 2014
Armida Limited Former Corporate-secretary · appointed 2008 · resigned 2016
Brooker, Ian Darryl Former Director · appointed 2001 · resigned 2024
Judd, Jasper Rayner Augusto Former Secretary · appointed 1999 · resigned 2001
Hanson-Smith, Julian Christopher Former Director · appointed 1999 · resigned 2005
Bainbridge, Anne-Marie Former Director · appointed 1999 · resigned 2000
Matthews, Simon Fraser Former Secretary · appointed 1999 · resigned 2008
Davies, Patrick Godfrey Former Director · appointed 1999 · resigned 1999

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

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