Kitewood Limited
Company 04113740 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.
2 directors on the board
- John Stephen Faith Director · appointed 2004
- Philip Owen Van Reyk Director · appointed 2018
Directors past 6 years
- John Stephen Faith Director · appointed 2004
- Philip Owen Van Reyk Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- John Stephen Faith Director · appointed 2004
- Philip Owen Van Reyk Director · appointed 2018
Also govern a charity
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.
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
- Kitewood (Grasmere Gardens) Limited 2 shared directors
- Kitewood Estates Limited 2 shared directors
- Kitewood Investments Limited 2 shared directors
- Holtsmere END Farm Limited 2 shared directors
- Kitewood Projects Limited 2 shared directors
- Kitewood Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04113740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | 7 DACRE STREET, LONDON, SW1H 0DJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- John Stephen Faith ceased 2022-04-28
significant influence · notified 2016-04-06 - Kitewood Estates Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Philip Owen Van Reyk Director · appointed 2018
- Susan Theresa Nicklen Secretary · appointed 2017
- John Stephen Faith Director · appointed 2004
Show 5 former officers
- David Peter Tatterton Director · appointed 2003 · resigned 2013
- Barbara Ann Condon Secretary · appointed 2003 · resigned 2015
- Carole Ann Faith Director · appointed 2003 · resigned 2004
- Anne Caroline Newman Secretary · appointed 2000 · resigned 2017
- Robert Henry Grylls Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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