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Company · Newhaven

King & Mcgaw Holdings Limited

Non-trading company

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

Network

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Who leads it

Previous officers 22

  1. William Arthur Hobhouse 2017-2024 Director View profile
  2. Johan Henrik Urban Aspen 2016-2017 Director View profile
  3. Myrna Frida Kristina Einarson Ohlsson 2015-2016 Director View profile
  4. James Richard Philip Bidwell 2013-2014 Director View profile
  5. Daniel Ahlstrand 2013-2015 Director View profile
  6. Kate Waters 2013-2019 Director View profile
  7. Staffan Morndal 2008-2013 Director View profile
  8. Jakob Tolleryd 2008-2012 Director View profile
  9. Ian Anthony Napier Williams 2005-2008 Director View profile
  10. Colin Love 2002-2004 Director View profile
  11. Brainspark Services Limited 2002-2008 Corporate-director View profile
  12. Ian Darryl Brooker 2001-2024 Director View profile
  13. Adam Thomas Lury 2000-2000 Director View profile
  14. Dudley Adrian Francis Moor-Radford 2000-2001 Director View profile
  15. Jasper Rayner Augusto Judd 1999-2016 Director View profile
  16. Stewart Michael Dodd 1999-2002 Director View profile
  17. Julian Christopher Hanson-Smith 1999-2005 Director View profile
  18. Vica Irani 1999-1999 Director View profile
  19. Acuity Professional (Uckfield) LLP 2016-2017 Corporate-secretary View profile
  20. Armida Limited 2008-2016 Corporate-secretary View profile
  21. Simon Fraser Matthews 1999-2013 Secretary View profile
  22. Leigh Jennifer Warden 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/11/1999
Registered office
Newhaven
Previous names
Easyart Holdings Limited (until 26/02/2018)

Group

No further corporate or individual controller is recorded above King & Mcgaw Holdings Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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
£3,414,693
Cash
£4,749
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

11.4y median 14.9y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03878512
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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