Kens Estate Limited
Company 04169725 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
- Gaku Sato Director · appointed 2017
- Kenya Matsumoto Director · appointed 2017
- Imran Osman Khatri Director · appointed 2018
Directors past 6 years
- Gaku Sato Director · appointed 2017
- Kenya Matsumoto Director · appointed 2017
- Imran Osman Khatri Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Gaku Sato Director · appointed 2017
- Kenya Matsumoto Director · appointed 2017
- Imran Osman Khatri Director · appointed 2018
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
- Adanami Limited 2 shared directors
- Rising SUN UK Limited 2 shared directors
- Kens Cube LTD 2 shared directors
- Parkview Asset Management Limited 2 shared directors
- Frontive Holding Limited 2 shared directors
- Keats KT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04169725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2001 |
| Address | MCMILLAN SUITE, 9-11 GUNNERY TERRACE, LONDON, SE18 6SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Pauline Yamamoto ceased 2017-08-31
25-50% shares · notified 2016-04-06 - Takashi Yamamoto ceased 2017-08-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Frontive Holding Limited
75-100% shares, 75-100% voting · notified 2017-08-31
Officers (6)
- Imran Osman Khatri Director · appointed 2018
- Gaku Sato Director · appointed 2017
- Kenya Matsumoto Director · appointed 2017
Show 3 former officers
- Masafumi Saiki Director · appointed 2017 · resigned 2024
- Takashi Yamamoto Secretary · appointed 2001 · resigned 2018
- Pauline Yamamoto Director · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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