King & Mcgaw Holdings Limited
Company 03878512 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.
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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.
3 directors on the board
- Gyr Falcon Harwood King Director · appointed 2011
- Tyron King Director · appointed 2024
- Marc Lickfett Director · appointed 2009
11.4y median 14.9y
average tenure
16.8y
longest tenure
Directors past 6 years
- Gyr Falcon Harwood King Director · appointed 2011
- Marc Lickfett Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Gyr Falcon Harwood King Director · appointed 2011
- Tyron King Director · appointed 2024
- Marc Lickfett Director · appointed 2009
Also govern a charity
0
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.
Manufacturing 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 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
- King & Mcgaw Limited 3 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 03878512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1999 |
| Address | UNIT12-13, E PLAN ESTATE, NEW ROAD, NEWHAVEN, BN9 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Verdane Capital V B K/S ceased 2017
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- King & Mcgaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02418738
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Tyron King Director · appointed 2024
- Gyr Falcon Harwood King Director · appointed 2011
- Marc Lickfett Director · appointed 2009
Show 22 former officers
- William Arthur Hobhouse Director · appointed 2017 · resigned 2024
- Johan Henrik Urban Aspen Director · appointed 2016 · resigned 2017
- Acuity Professional (Uckfield) LLP Corporate-secretary · appointed 2016 · resigned 2017
- Myrna Frida Kristina Einarson Ohlsson Director · appointed 2015 · resigned 2016
- James Richard Philip Bidwell Director · appointed 2013 · resigned 2014
- Daniel Ahlstrand Director · appointed 2013 · resigned 2015
- Kate Waters Director · appointed 2013 · resigned 2019
- Staffan Morndal Director · appointed 2008 · resigned 2013
- Armida Limited Corporate-secretary · appointed 2008 · resigned 2016
- Jakob Tolleryd Director · appointed 2008 · resigned 2012
- Ian Anthony Napier Williams Director · appointed 2005 · resigned 2008
- Colin Love Director · appointed 2002 · resigned 2004
- Brainspark Services Limited Corporate-director · appointed 2002 · resigned 2008
- Ian Darryl Brooker Director · appointed 2001 · resigned 2024
- Adam Thomas Lury Director · appointed 2000 · resigned 2000
- Dudley Adrian Francis Moor-Radford Director · appointed 2000 · resigned 2001
- Jasper Rayner Augusto Judd Director · appointed 1999 · resigned 2016
- Simon Fraser Matthews Secretary · appointed 1999 · resigned 2013
- Stewart Michael Dodd Director · appointed 1999 · resigned 2002
- Julian Christopher Hanson-Smith Director · appointed 1999 · resigned 2005
- Vica Irani Director · appointed 1999 · resigned 1999
- Leigh Jennifer Warden Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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