The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kingdom Business Investments Limited

Company 04558992 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.

1
directors on the board
23.8y median 23.8y
average tenure
23.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

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.

Related organisations

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

Company details

Number04558992
StatusActive
TypePrivate Limited Company
Incorporated10/10/2002
Address28 HARROW WAY, WEAVERING, MAIDSTONE, KENT, ME14 5TU
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate69202 - Bookkeeping activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

  • Mr Marcel Jung British
    ownership of shares 75-100%

Officers (11)

  • Jung, Marcel Director · appointed 2002
  • Secretarial Agents Limited Former Corporate-secretary · appointed 2006 · resigned 2021
  • Puffett, Michael Craig Former Director · appointed 2004 · resigned 2015
  • Griffin, Grant John Former Director · appointed 2004 · resigned 2008
  • Stone, Bradley Todd Former Director · appointed 2003 · resigned 2004
  • Rupp, Ines Former Director · appointed 2002 · resigned 2003
  • Stone, Tracy Lynn Former Director · appointed 2002 · resigned 2004
  • Hamber, Mario Former Director · appointed 2002 · resigned 2003
  • Henry, Sylvie Prudence Former Director · appointed 2002 · resigned 2003
  • Kass, Linda Former Director · appointed 2002 · resigned 2002
  • A&H Registrars & Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2002

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

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