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Company

31 Kimberley Road Management Limited

31 Kimberley Road Management Limited is an active UK company (number 05133444), incorporated 2004, with 1 current director, Frances Forbes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 31 Kimberley Road Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Nicholas Eric Davis 2018-2023 Director View profile
  2. Helen Mallon 2007-2014 Director View profile
  3. Christopher David Bacon 2006-2019 Director View profile
  4. John Collin Iles 2004-2006 Director View profile
  5. Wayne Strange 2004-2006 Director View profile
  6. Sam Robert Luton 2009-2017 Secretary View profile
  7. Susan Jones 2006-2014 Secretary View profile
  8. Gordon John Iles 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2004

Ownership

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.

  • Frances Forbes
    significant influence · notified 2023-07-25
  • Nicholas Forbes
    significant influence · notified 2023-08-25
  • Nicholas Eric Davis ceased 2023-08-25
    25-50% shares (firm), 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2017-04-21

Group

  1. 31 Kimberley Road Management Limited is controlled by Frances Forbes
    Evidence
    active significant influence · notified 2023-07-25 · source: Companies House PSC register

Ultimately controlled by Frances Forbes.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,007
Total assets
£2,007
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
05133444
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data