Company · Newcastle upon Tyne
Indian Kings Walk 1 Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul William KerfootDirector · since 2026
- Thomas Edward PrideauxDirector · since 2026
- Dr Thomas Robert LangleyDirector · since 2026
- Antoine TinnionDirector · since 2014
- Jane Elizabeth CallanDirector · since 2009
- Alan Toby HedworthDirector · since 2002
- Simon GoldbergDirector · since 2002
- Christopher John KnoxDirector · since 2002
Previous officers 5
- Caroline Sarah Lynch 2007-2009 View profile
- Robert George Seton Adams 2002-2014 View profile
- Charles Christopher Holland 2002-2007 View profile
- Lesley Sharon Mckenzie 2004-2009 View profile
- Simon Marcus Stewart 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 05/06/2002
- Registered office
- Newcastle upon Tyne
Financials
- Net assets
- £2,103,716
- Total assets
- £3,175,644
- Cash
- £229,719
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £119,805
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Jane Elizabeth Callan Director · appointed 2009
- Alan Toby Hedworth Director · appointed 2002
- Paul William Kerfoot Director · appointed 2026
- Thomas Edward Prideaux Director · appointed 2026
- Christopher John Knox Director · appointed 2002
- Antoine Tinnion Director · appointed 2014
- Simon Goldberg Director · appointed 2002
- Dr Thomas Robert Langley Director · appointed 2026
Directors past 6 years
- Jane Elizabeth Callan Director · appointed 2009
- Alan Toby Hedworth Director · appointed 2002
- Christopher John Knox Director · appointed 2002
- Antoine Tinnion Director · appointed 2014
- Simon Goldberg Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Jane Elizabeth Callan Director · appointed 2009
- Paul William Kerfoot Director · appointed 2026
- Christopher John Knox Director · appointed 2002
- Antoine Tinnion Director · appointed 2014
- Simon Goldberg Director · appointed 2002
- Dr Thomas Robert Langley Director · appointed 2026
Portfolio (2)
- Alan Toby Hedworth Director · appointed 2002
- Thomas Edward Prideaux Director · appointed 2026
Also govern a charity
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04454466
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data