KPI (Nominees) Limited

Company 05723493 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.3y median 12.3y

average tenure

12.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 3Dormant 1Property 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

Kingswood Corporate Finance Limited 1 shared director
Kingswood Investment Partners Limited 1 shared director
Gentleaid (7) Limited 1 shared director
Gentleaid (8) Limited 1 shared director
Gentleaid (16) Limited 1 shared director
29-31 Eastways Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05723493
Status	Active
Type	Private Limited Company
Incorporated	27/02/2006
Address	3 COLDBATH SQUARE, LONDON, EC1R 5HL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.64929 - Other credit granting n.e.c.70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Mr Gary Spencer Wilder British
ownership of shares 25-50% as firm
Mr Jonathan Fraser Massing British
ownership of shares 25-50% as firm

Officers (5)

Wilder, Gary Spencer Director · appointed 2014
Massing, Jonathan Fraser Secretary · appointed 2009
Kingswood Nominees Limited Former Corporate-secretary · appointed 2011 · resigned 2022
Moss, Howard Simon Former Secretary · appointed 2011 · resigned 2011
Kingswood Investment Partners Limited Former Corporate-director · appointed 2006 · resigned 2009

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

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