KSS Holdings Limited
Company 04597578 Active
Connected board network
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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
- 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.
- KSS Design Group Limited 4 shared directors
- Star Aviation Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04597578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2002 |
| Address | C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Alan Keirle British
ownership of shares 25-50% voting rights 25-50% - Mr Robert Andrew Simons British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Sachin Patel Secretary · appointed 2025
- Lee James Nightingale Director · appointed 2015
- Nicholas James Marshall Director · appointed 2015
- David Alan Keirle Director · appointed 2002
- Robert Andrew Simons Director · appointed 2002
Show 7 former officers
- Patricia Mitchell Secretary · appointed 2015 · resigned 2025
- James Edward Charles Budd Director · appointed 2015 · resigned 2022
- Richard David Hartnoll Hopkinson Director · appointed 2008 · resigned 2009
- Sara Louise Wilkins Director · appointed 2007 · resigned 2011
- Jeremy Alexander Fisher Secretary · appointed 2007 · resigned 2018
- Martin Terence Salter Secretary · appointed 2002 · resigned 2008
- Martin Leslie Robinson Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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