The Keswick Enterprises Group Limited
Company 05161212 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.
4 directors on the board
- Michael Wallis Director · appointed 2006
- Stuart Leslie Ross Director · appointed 2023
- John Anthony Harvey Director · appointed 2004
- Gavin David Withers Director · appointed 2006
16.3y median 20y
average tenure
22.1y
longest tenure
Directors past 6 years
- Michael Wallis Director · appointed 2006
- John Anthony Harvey Director · appointed 2004
- Gavin David Withers Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Michael Wallis Director · appointed 2006
- Stuart Leslie Ross Director · appointed 2023
- John Anthony Harvey Director · appointed 2004
- Gavin David Withers Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
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.
Professional services 6Hospitality 4Retail and trade 4Transport 3Business services 2Finance 2Manufacturing 2Property 1
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
- The Keswick Enterprises Network Limited 4 shared directors
- SGL CO-Packing Limited 2 shared directors
- Assembly & Packaging Services LTD 2 shared directors
- Keswick Food Services Group LTD 2 shared directors
- Food Services World Wide Limited 2 shared directors
- Event-A-Porter Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05161212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2004 |
| Address | 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (1) 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.
- The Keswick Enterprises Network Limited
75-100% shares, 75-100% voting · notified 2024-01-10 - Possible match - 40 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 40 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spatial Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Keswick Food Services Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Trust Engineering Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 - Assembly & Packaging Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 - ECO Curve LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09
Officers (6)
- Stuart Leslie Ross Director · appointed 2023
- Gavin David Withers Director · appointed 2006
- Michael Wallis Director · appointed 2006
- Geoffrey Michael Gillo Secretary · appointed 2004
- John Anthony Harvey Director · appointed 2004
Show 1 former officer
- Gillian Mary Harvey Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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