Kinnoull House Holdings Limited
Company 05624927 Active
Connected board network
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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.
2 directors on the board
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2023
- Prince Yao Dakpoe Director · appointed 2024
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
- West Cumbria Estates Management Limited 2 shared directors
- Modern Courts (Humberside) Limited 2 shared directors
- Modern Courts Holdings (Humberside) Limited 2 shared directors
- Wcem (Holdings) Limited 2 shared directors
- The Education Support Company Holdings (Leeds) Limited 2 shared directors
- The Education Support Company (Leeds) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05624927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elbon Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinnoull House Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Prince Yao Dakpoe Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
Show 4 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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