Gentian Kingham LTD
Company 04276246 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
- Nicholas Kethro Ekins Director · appointed 2017
- Nicholas Charles Hanson Director · appointed 2019
Directors past 6 years
- Nicholas Kethro Ekins Director · appointed 2017
- Nicholas Charles Hanson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Kethro Ekins Director · appointed 2017
- Nicholas Charles Hanson Director · appointed 2019
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
- Gentian Property Investments LTD 2 shared directors
- Gentian Hackney Limited 2 shared directors
- Gentian Partnerships Asset Management Limited 2 shared directors
- Honey + Harveys Limited 2 shared directors
- South Coast Roast Coffee Limited 2 shared directors
- Gentian 183 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04276246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2001 |
| Address | TRAFALGAR HOUSE SOUTH, TRAFALGAR STREET, WINCHESTER, SO23 9DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- David Benedict Rustom ceased 2017-06-09
75-100% shares · notified 2016-04-06 - Gentian Projects (Oxfordshire ONE) Limited
75-100% shares, 75-100% voting · notified 2017-06-09
Officers (8)
- Nicholas Charles Hanson Director · appointed 2019
- Nicholas Kethro Ekins Director · appointed 2017
Show 6 former officers
- Joseph Fellows Director · appointed 2021 · resigned 2024
- Jason Rockett Director · appointed 2017 · resigned 2019
- Justin Peter Wells Secretary · appointed 2003 · resigned 2017
- Andrew Graham Hughes Secretary · appointed 2001 · resigned 2003
- David Benedict Rustom Director · appointed 2001 · resigned 2017
- Hampson Company Services Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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