Kaysail Limited
Company 05265655 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.
Sign in, freeBoard 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.
3 directors on the board
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
3.4y median 3.4y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
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 13Finance 4Other services 3Business services 2Manufacturing 2Retail and trade 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.
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
- Gnitrow LTD 3 shared directors
- Parkview Treasury Services (UK) Limited 3 shared directors
- Carrier UK Holdings Limited 3 shared directors
- Carrier Investments UK Limited 3 shared directors
- Matlock Holdings LTD 3 shared directors
- Kidde Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05265655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2004 |
| Address | UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Carrier Investments UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Harvinder Dulay Director · appointed 2024
- John Anthony Robinson Director · appointed 2023
- Neil Andrew Vincent Gregor Macgregor Director · appointed 2021
- Edwin COE Secretaries Limited Corporate-secretary · appointed 2020
Show 28 former officers
- Simon Derrick Boniface Director · appointed 2023 · resigned 2024
- Emma Leigh Director · appointed 2020 · resigned 2022
- Barend Jacobus Van Der Merwe Director · appointed 2020 · resigned 2023
- Gabriela Sergent Director · appointed 2020 · resigned 2020
- Patricia Catherine Moran Director · appointed 2018 · resigned 2020
- Peter Ross Director · appointed 2018 · resigned 2020
- Stuart Bottomley Director · appointed 2014 · resigned 2018
- Christopher Herbert Kurt Von Witzky Director · appointed 2014 · resigned 2018
- Lynn Banis Secretary · appointed 2012 · resigned 2020
- Michael Patrick Ryan Director · appointed 2012 · resigned 2018
- James Terence George Laurence Director · appointed 2010 · resigned 2021
- Kurt Andrew Percy Director · appointed 2009 · resigned 2012
- Nicole Vitrano Secretary · appointed 2009 · resigned 2014
- Paula-Marie Uscilla Secretary · appointed 2009 · resigned 2009
- Christian Bruno Jean Idczak Director · appointed 2008 · resigned 2023
- Brian Anthony Roy Director · appointed 2008 · resigned 2009
- Kelly Jean Schmidt Director · appointed 2007 · resigned 2008
- Evan Francis Smith Director · appointed 2006 · resigned 2014
- Gregory Paul Smart Director · appointed 2006 · resigned 2010
- Rajinder Singh Kullar Director · appointed 2006 · resigned 2017
- Susana Calvo Secretary · appointed 2006 · resigned 2009
- Patrice Lucien Raymond Noiret Director · appointed 2006 · resigned 2008
- Kidde Nominees Limited Corporate-director · appointed 2005 · resigned 2006
- Robert William Sadler Secretary · appointed 2005 · resigned 2006
- Kidde Corporate Services Limited Corporate-director · appointed 2005 · resigned 2006
- William Trachsel Director · appointed 2004 · resigned 2005
- Todd Joseph Kallman Director · appointed 2004 · resigned 2005
- Lawrence Vail Mowell Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record