K & S (560) Limited
Company 05504461 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.
2 directors on the board
- Kamal Malik Kaaba Director · appointed 2025
- Simon Hugh Galletley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Kamal Malik Kaaba Director · appointed 2025
- Simon Hugh Galletley Director · appointed 2025
Also govern a charity
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.
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
- DDB Consulting Limited 2 shared directors
- Endzin Limited 2 shared directors
- Four Below Zero Limited 2 shared directors
- Wingelock Limited 2 shared directors
- Charden Enterprises Limited 2 shared directors
- Hillside (Technology Product) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05504461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2005 |
| Address | BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, ST1 5SZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Hillside (Technology) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 - K & S Directors Limited ceased 2018-05-14
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (14)
- Kamal Malik Kaaba Director · appointed 2025
- Simon Hugh Galletley Director · appointed 2025
Show 12 former officers
- Lisa Bridgwood Director · appointed 2018 · resigned 2025
- Rebekah Herschel Harper Director · appointed 2018 · resigned 2025
- David Andrew Beech Director · appointed 2016 · resigned 2018
- Karl Roger Bamford Director · appointed 2016 · resigned 2018
- Kate Louise Lewis Director · appointed 2016 · resigned 2018
- Anthony Henry Davenport Director · appointed 2014 · resigned 2016
- James Ashley Finney Director · appointed 2014 · resigned 2014
- Adrian Rushton Director · appointed 2013 · resigned 2014
- Oliver Richard Adams Director · appointed 2012 · resigned 2013
- David John Miller Director · appointed 2010 · resigned 2012
- K & S Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2023
- K&S Directors Limited Corporate-director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record