KBC Holdings Limited

Company 05214868 Active

Connected board network

The connection graph needs a free account.

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.

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

Bushell, Joanne Constance, Ms. Director · appointed 2025

0.7y median 0.7y

average tenure

0.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Bushell, Joanne Constance, Ms. Director · appointed 2025

also govern a charity

Left in the last 12 months

Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026

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.

Property 165Dormant 12Business services 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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.

Connected through a shared director

Langcharm Limited 1 shared director
Basepoint Limited 1 shared director
IW Group Services (UK) Limited 1 shared director
Basepoint Centres Limited 1 shared director
Business Exchange Holdings Limited 1 shared director
Avanta Serviced Office Group Limited 1 shared director

Deterministic, from public records.

Company details

Number	05214868
Status	Active
Type	Private Limited Company
Incorporated	26/08/2004
Address	6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

International Workplace Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Avanta Serviced Office Group Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Regus Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

KBC Hayes Limited ceased 2019-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07343654 ceased 2016-11-17
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
07469732 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
KBC Wallington LTD ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07388637 ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
07465585 ceased 2019-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
KBC TR LTD ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
KBC Harrow Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Kasp Limited ceased 2019-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (20)

Bushell, Joanne Constance, Ms. Director · appointed 2025

Show 19 former officers

Phillips, Gavin Steven, Mr. Director · appointed 2024 · resigned 2026
Marie Elizabeth Edwards Secretary · appointed 2013 · resigned 2015
David James Kinnaird Director · appointed 2013 · resigned 2015
Andrew Michael Bourne Director · appointed 2013 · resigned 2015
Daniel James Breden Taylor Director · appointed 2013 · resigned 2015
Alan Douglas Pepper Director · appointed 2013 · resigned 2016
Paul Andrew Alexander Director · appointed 2013 · resigned 2015
Geraint Wyn Evans Director · appointed 2013 · resigned 2015
Paul Alexander Secretary · appointed 2013 · resigned 2013
Andrew Butler Director · appointed 2012 · resigned 2015
Anne Stokes Director · appointed 2012 · resigned 2013
Elizabeth Jane Scannell Director · appointed 2010 · resigned 2013
Catherine Mcewan Director · appointed 2007 · resigned 2009
Stephen James Taylor Clague Secretary · appointed 2007 · resigned 2010
Iqbal Savani Secretary · appointed 2005 · resigned 2007
Paul Michael Pascan Director · appointed 2005 · resigned 2006
Michael James Kingshott Director · appointed 2004 · resigned 2015
Louise Cort Secretary · appointed 2004 · resigned 2006
Aileen Pringle Director · appointed 2004 · resigned 2006

Directors and officers on the Companies House record, current and former.

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