Kwiktuf Limited
Company 04955173 Active
Connected board network
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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.
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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.
3 directors on the board
- Paul Myers Director · appointed 2005
- Michelle Saville Director · appointed 2016
- Derek Pinkney Director · appointed 2016
Directors past 6 years
- Paul Myers Director · appointed 2005
- Michelle Saville Director · appointed 2016
- Derek Pinkney Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul Myers Director · appointed 2005
- Michelle Saville Director · appointed 2016
- Derek Pinkney Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kwiktuf Holdings Limited 3 shared directors
- KHL Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04955173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2003 |
| Address | 264 WINCOLMLEE, HULL, HU2 0PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Nigel Charles Thomas ceased 2024-06-03
significant influence · notified 2016-04-06 - Paul Myers ceased 2024-05-06
significant influence · notified 2016-07-01 - confirmed: also a director of this company - KHL Trustees Limited
75-100% shares · notified 2024-05-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KHL Trustees Limited
75-100% voting, appoints directors · notified 2024-03-26
Officers (10)
- Michelle Saville Director · appointed 2016
- Derek Pinkney Director · appointed 2016
- James Paul Bradley Secretary · appointed 2009
- Paul Myers Director · appointed 2005
Show 6 former officers
- Stuart Baron Director · appointed 2011 · resigned 2016
- Andrew George Thomas Director · appointed 2010 · resigned 2024
- Paul Christopher Martin Director · appointed 2005 · resigned 2016
- Nigel Charles Thomas Director · appointed 2004 · resigned 2024
- Patrick Rowan Forde Secretary · appointed 2003 · resigned 2009
- Stephen Duncan Grassby Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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