Kitewood Holdings Limited

Company 04334155 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10y median 10.9y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 110Construction 34Professional services 3Arts and leisure 1Business services 1Dormant 1Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Kitewood Estates Limited 5 shared directors
Kitewood Holdings (NO 2) Limited 4 shared directors
Kitewood (Grasmere Gardens) Limited 2 shared directors
Kitewood Investments Limited 2 shared directors
Holtsmere END Farm Limited 2 shared directors
Kitewood Projects Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04334155
Status	Active
Type	Private Limited Company
Incorporated	04/12/2001
Address	7 DACRE STREET, LONDON, SW1H 0DJ
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate70100 - Activities of head offices

Ownership - persons with significant control (2)

Mr John Stephen Faith British
ownership of shares 25-50% as trust voting rights 25-50% as trust significant influence or control
Mr Philip Owen Van Reyk British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Meredith, Anthony Noel Director · appointed 2021
Nicklen, Susan Theresa Secretary · appointed 2017
VAN Reyk, Rosanna Mary Director · appointed 2015
Faith, Daniel James Director · appointed 2015
VAN Reyk, Philip Owen Director · appointed 2015
Faith, John Stephen Director · appointed 2013
Millgate, Sean Former Director · appointed 2017 · resigned 2024
Newman, Anne Caroline Former Secretary · appointed 2012 · resigned 2017
Tatterton, David Peter Former Director · appointed 2001 · resigned 2013
Condon, Barbara Ann Former Secretary · appointed 2001 · resigned 2015
Faith, Carole Ann Former Director · appointed 2001 · resigned 2015

Directors and officers on the Companies House record, current and former.

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