EK & CO 2003 Limited
Company 04555223 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Syncro Investments Limited 1 shared director
- Reardon & CO Limited 1 shared director
- Mackenzies Accountants Limited 1 shared director
- Woodwhite Accountants LTD 1 shared director
- Friend & Grant Limited 1 shared director
- Hydropeat Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04555223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2002 |
| Address | 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Xeinadin Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William John Everitt Kerr ceased 2023 British
ownership of shares 50-75%
Officers (9)
- Andrew Claudio Gaete Director · appointed 2025
- Jonathan David White Director · appointed 2008
- William John Everitt Kerr Director · appointed 2002
Show 6 former officers
- Alexander Ewart Ffrench Director · appointed 2023 · resigned 2025
- Jessica Kerr Secretary · appointed 2018 · resigned 2023
- Wendy Margaret Kerr Secretary · appointed 2018 · resigned 2023
- Zoe Kerr Secretary · appointed 2018 · resigned 2023
- Hannah Kerr Secretary · appointed 2018 · resigned 2023
- Karen Adrienne Morris Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record