The Governance RegisterEdition 2026 · Compiled 12th July 2026

Indian Kings Walk 1 Limited

Company 04454466 Active

Connected board network

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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.

8
directors on the board
12.6y median 14.2y
average tenure
24.1y
longest tenure
5
directors past 6 years
6 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Business services 2Other services 1Professional services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number04454466
StatusActive
TypePrivate Limited Company
Incorporated05/06/2002
AddressC/O ARMSTRONG WATSON FIRST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)


Officers (13)

  • Kerfoot, Paul William Director · appointed 2026
  • Prideaux, Thomas Edward Director · appointed 2026
  • Langley, Thomas Robert, Dr Director · appointed 2026
  • Tinnion, Antoine Director · appointed 2014
  • Callan, Jane Elizabeth Director · appointed 2009
  • Hedworth, Alan Toby Director · appointed 2002
  • Goldberg, Simon Director · appointed 2002
  • Knox, Christopher John Director · appointed 2002
  • Lynch, Caroline Sarah Former Director · appointed 2007 · resigned 2009
  • Mckenzie, Lesley Sharon Former Secretary · appointed 2004 · resigned 2009
  • Adams, Robert George Seton Former Director · appointed 2002 · resigned 2014
  • Holland, Charles Christopher Former Director · appointed 2002 · resigned 2007
  • Stewart, Simon Marcus Former Secretary · appointed 2002 · resigned 2004

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

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