KSP Europe Limited
Company 05878086 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.
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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
- Ian Mcauliffe Director · appointed 2019
- Lorcan Dowd Director · appointed 2019
Directors past 6 years
- Ian Mcauliffe Director · appointed 2019
- Lorcan Dowd Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Mcauliffe Director · appointed 2019
Portfolio (1)
- Lorcan Dowd Director · appointed 2019
Left in the last 12 months
- Mark Connor Director · appointed 2021 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kingspan Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05878086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2006 |
| Address | KINGSPAN BAGILLT ROAD, GREENFIELD BUSINESS PARK NO. 2, HOLYWELL, CLWYD, CH8 7GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Kingspan Metl-CON Limited
50-75% shares, 50-75% voting · notified 2019-06-11 - Ever 2479 Limited ceased 2019-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30
Officers (11)
- Ian Mcauliffe Director · appointed 2019
- Lorcan Dowd Director · appointed 2019
- Kingspan Group Limited Corporate-secretary · appointed 2016
Show 8 former officers
- Mark Connor Director · appointed 2021 · resigned 2025
- Kevin Deery Director · appointed 2020 · resigned 2021
- Aiveen Kearney Director · appointed 2018 · resigned 2019
- Paul O'Gorman Director · appointed 2018 · resigned 2019
- Els Leen Gilbert Neirynck Director · appointed 2016 · resigned 2018
- Jeremy Patrick Brash Director · appointed 2016 · resigned 2017
- David Nicholas Owen Williams Director · appointed 2006 · resigned 2016
- Paul George Hannah Secretary · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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