The KEG Store (Management) Company Limited
Company 04227884 Active
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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.
6 directors on the board
- Samuel Grant Director · appointed 2023
- Andrew William Weeks Director · appointed 2021
- James Harry Yelland Director · appointed 2019
- Thomas Joseph Spokes Director · appointed 2006
- James Chester Director · appointed 2021
- Claire Shiner Director · appointed 2023
7.1y median 5y
average tenure
19.6y
longest tenure
Directors past 6 years
- James Harry Yelland Director · appointed 2019
- Thomas Joseph Spokes Director · appointed 2006
First-time vs portfolio directors
First-time (6)
- Samuel Grant Director · appointed 2023
- Andrew William Weeks Director · appointed 2021
- James Harry Yelland Director · appointed 2019
- Thomas Joseph Spokes Director · appointed 2006
- James Chester Director · appointed 2021
- Claire Shiner Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Campbell Lester Boothman Director · appointed 2008 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 04227884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2001 |
| Address | THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Linda Dawne Fisher ceased 2019-06-01
appoints directors · notified 2017-05-01 - S W Relocations Limited ceased 2020-06-04
appoints directors · notified 2019-06-01
Officers (24)
- Claire Shiner Director · appointed 2023
- Samuel Grant Director · appointed 2023
- James Chester Director · appointed 2021
- Andrew William Weeks Director · appointed 2021
- James Harry Yelland Director · appointed 2019
- S W Relocations LTD Corporate-secretary · appointed 2019
- Thomas Joseph Spokes Director · appointed 2006
Show 17 former officers
- Sheng Peng Director · appointed 2024 · resigned 2024
- Ting, Valeska Peesiew, Dr Director · appointed 2018 · resigned 2022
- Antony Michael Delaney Director · appointed 2017 · resigned 2024
- Alan John Brailey Director · appointed 2015 · resigned 2019
- John Andrew William Summerell Director · appointed 2015 · resigned 2022
- Sonia Brenda Mills Director · appointed 2009 · resigned 2015
- Campbell Lester Boothman Director · appointed 2008 · resigned 2025
- Susan Fry Director · appointed 2007 · resigned 2011
- Linda Dawne Fisher Secretary · appointed 2007 · resigned 2019
- Boyer, Steve, Dr Director · appointed 2006 · resigned 2013
- Gerard Relph Director · appointed 2004 · resigned 2005
- Philip James Medford Director · appointed 2004 · resigned 2005
- Susan Ann Simpson Director · appointed 2002 · resigned 2005
- Callum Laing Nuttall Director · appointed 2002 · resigned 2004
- Stephen Jonathan Rosser Director · appointed 2001 · resigned 2002
- Stephen Edward Mccolgan Secretary · appointed 2001 · resigned 2002
- David Michael Powell Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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