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Governance Register

Company

Kingdom Business Investments Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 10

  1. Michael Craig Puffett 2004–2015 Director View profile
  2. Grant John Griffin 2004–2008 Director View profile
  3. Bradley Todd Stone 2003–2004 Director View profile
  4. Ines Rupp 2002–2003 Director View profile
  5. Tracy Lynn Stone 2002–2004 Director View profile
  6. Mario Hamber 2002–2003 Director View profile
  7. Sylvie Prudence Henry 2002–2003 Director View profile
  8. Linda Kass 2002–2002 Director View profile
  9. Secretarial Agents Limited 2006–2021 Corporate-secretary View profile
  10. A&H Registrars & Secretaries Limited 2002–2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2002

Ownership

Owned by (1) 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.

Board analysis for researchers

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.

1 directors on the board

23.8y median 23.8y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 6Dormant 2Education 2Health and social care 2Hospitality 2Professional services 2Retail and trade 2Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04558992
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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