Kent Space Limited

Company 06054933 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

1.9y median 1.9y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Property 53Finance 10Dormant 4Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kent Space Ashford Limited 3 shared directors
Kent Space Ebbsfleet Limited 3 shared directors
Salbrook Road Management Company NO. 1 Limited 2 shared directors
Salbrook Road Management Company NO. 2 Limited 2 shared directors
Hepp Sheffield Limited 2 shared directors
Hecf Soho Limited 2 shared directors

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

Company details

Number	06054933
Status	Active
Type	Private Limited Company
Incorporated	16/01/2007
Address	8 SACKVILLE STREET, LONDON, W1S 3DG
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (6)

Hevf 3 Self Storage Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Martin John Canty ceased 2024 British
ownership of shares 75-100%
Mrs Jane Canty ceased 2024 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mr Neil Martyn France ceased 2024 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Mrs Laura Elizabeth Hines-Pierce ceased 2024 American
significant influence or control
Mr Jeffrey Constable Hines ceased 2024 American
significant influence or control

Officers (16)

Briony Jayne Rea Director · appointed 2024
Edgeline Jovero Meredith Director · appointed 2024
Samuel David William Greenham Director · appointed 2024
GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2024

Show 12 former officers

Anthony Matthew Lee Director · appointed 2024 · resigned 2024
Victoria Elizabeth Thurley Director · appointed 2022 · resigned 2024
James Edward Canty Director · appointed 2020 · resigned 2024
Suzanne Mcgowan Director · appointed 2015 · resigned 2021
Andrew Victor Brigstock Director · appointed 2014 · resigned 2023
Sandra Thomas Secretary · appointed 2012 · resigned 2024
Kevin Nicholas Allwood Director · appointed 2012 · resigned 2017
Arno Milne Secretary · appointed 2010 · resigned 2012
Suzanne Knowles Director · appointed 2008 · resigned 2015
Timothy Alfred Coverdale Director · appointed 2007 · resigned 2011
Martin John Canty Director · appointed 2007 · resigned 2024
Secretariat Business Services LTD. Corporate-secretary · appointed 2007 · resigned 2008

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

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