Nicholas King Construction LTD
Company 05061819 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.
5 directors on the board
- Speller, Kelly, John Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2006
- Keith Anthony Ireland Director · appointed 2023
17.5y median 19.8y
average tenure
22.4y
longest tenure
Directors past 6 years
- Speller, Kelly, John Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Speller, Kelly, John Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
- Jacquest, Susan, Elizabeth Director · appointed 2006
- Keith Anthony Ireland Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Paul Andrew Wills Director · appointed 2024 · resigned 2025
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.
Construction 71Business services 5Property 4
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
- NKD PLC 5 shared directors
- NKP 2026 LTD 5 shared directors
- NKD4 LTD 5 shared directors
- Nkdsh LTD 5 shared directors
- Nicholas King Racing Limited 5 shared directors
- Nkdb LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 05061819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2004 |
| Address | 10 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
Owned by (4) 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.
- Nicholas Geoffrey King
significant influence (firm) · notified 2017-02-01 - Bilsland, Nicholas, James, Philip
significant influence · notified 2018-02-01 - Stephen John Ritson ceased 2021-08-31
significant influence · notified 2018-02-01 - confirmed: also a director of this company - Kevin James Little ceased 2019-08-19
significant influence · notified 2018-02-01
Officers (15)
- Kate Edney Secretary · appointed 2024
- Keith Anthony Ireland Director · appointed 2023
- Speller, Kelly, John Director · appointed 2006
- Jacquest, Susan, Elizabeth Director · appointed 2006
- Bilsland, Nicholas, James, Philip Director · appointed 2004
- Nicholas Geoffrey King Director · appointed 2004
Show 9 former officers
- Paul Andrew Wills Director · appointed 2024 · resigned 2025
- Darren Paul Whatman Secretary · appointed 2024 · resigned 2024
- Jonathan Anthony Grace Secretary · appointed 2020 · resigned 2024
- Stephen John Ritson Director · appointed 2018 · resigned 2021
- Kevin James Little Director · appointed 2018 · resigned 2019
- David John Potter Director · appointed 2008 · resigned 2012
- Paul Jeremy Lobatto Director · appointed 2006 · resigned 2017
- Gary David Varley Director · appointed 2004 · resigned 2004
- Richard William Rowsell Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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