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Company · London

KXC Landowners Limited

Buying and selling of own real estate

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

Network

The large node is KXC Landowners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jane Li 2017-2018 Director View profile
  2. Peter Hawthorne 2014-2026 Director View profile
  3. Sir Christopher Donald Kaberry 2011-2013 Director View profile
  4. David Joy 2008-2019 Director View profile
  5. Nigel Paul Graham 2007-2017 Director View profile
  6. John Bernard Coghlan 2001-2007 Director View profile
  7. Roger Michael Ewart Mann 2001-2017 Director View profile
  8. Roger George Groom 2001-2008 Director View profile
  9. Stephen Robert Jordan 2001-2010 Director View profile
  10. Peregrine Secretarial Services Limited 2001-2001 Corporate-nominee-director View profile
  11. Peter Hawthorne 2014-2026 Secretary View profile
  12. Christopher Hugh Hamill 2001-2011 Secretary View profile
  13. Office Organization & Services Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
08/03/2001
Registered office
London

Ownership

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.

Group

  1. KXC Landowners Limited is controlled by Exel Holdings Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Exel Holdings Limited is controlled by Dermot Francis Woolliscroft
    Evidence
    ceased significant influence · notified 2017-01-15, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by Dermot Francis Woolliscroft.

1 other company 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.

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Property 12Transport 8Construction 5Finance 3Business services 2Dormant 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.

Sources

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

Record details
Company number
04175861
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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