The King's Cross Group GP Limited
Company 06387691 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- King's Cross (Trustee NO ONE) Limited 10 shared directors
- King's Cross (Trustee NO TWO) Limited 10 shared directors
- KC (SPH) GP Limited 10 shared directors
- BL CW Upper GP Company Limited 2 shared directors
- BL CW Holdings Limited 2 shared directors
- BL CW Trading GP Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06387691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2007 |
| Address | 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Australiansuper Pty Ltd As Trustee for Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Argent King's Cross Nominee Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% - Argent (King's Cross) Limited ceased 2021
significant influence or control
Officers (40)
- Richard James Peacock Director · appointed 2026
- Sarah Brown Secretary · appointed 2026
- Stephane Jalbert Director · appointed 2026
- Matthew James Fidge Director · appointed 2026
- Carl Anthony Astorri Director · appointed 2025
- Julie Celine Hirigoyen Director · appointed 2025
- Caroline Sheila Wehrle Director · appointed 2025
- William Joseph Gibby Director · appointed 2025
- Leo Shapland Director · appointed 2025
- Stephen Arthur Hubbard Director · appointed 2024
- Jane Bednall Director · appointed 2022
- Paul Richard Clark Director · appointed 2020
Show 28 former officers
- Lydia Florinette Gabrielle Harratt Secretary · appointed 2026 · resigned 2026
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- Mark Stuart Russell Director · appointed 2024 · resigned 2024
- Kirsty Ann-Marie Wilman Director · appointed 2023 · resigned 2024
- Mcconville, Coline Lucille, Ms. Director · appointed 2022 · resigned 2025
- Christopher Raymond Andrew Darroch Director · appointed 2021 · resigned 2023
- David Scudder Secretary · appointed 2020 · resigned 2026
- Stuart John Doughty Director · appointed 2019 · resigned 2022
- Daniel Mark Berger Director · appointed 2017 · resigned 2020
- Clive Melvyn Castle Director · appointed 2016 · resigned 2017
- Christine Anne Phillips Director · appointed 2016 · resigned 2018
- Nicholas Charles Deacon Director · appointed 2016 · resigned 2025
- Michael Bernard Lightbound Secretary · appointed 2015 · resigned 2021
- Richard Anthony James Meier Director · appointed 2015 · resigned 2018
- John Brian Mcgougan Director · appointed 2015 · resigned 2018
- Peter Hawthorne Director · appointed 2013 · resigned 2016
- Anita Joanne Sadler Secretary · appointed 2013 · resigned 2020
- Timothy William John Turnbull Director · appointed 2010 · resigned 2011
- James Mark Bayley Director · appointed 2010 · resigned 2013
- David Joy Director · appointed 2008 · resigned 2016
- Clementi, Sir David Cecil, Sir Director · appointed 2008 · resigned 2024
- Roger Michael Ewart Mann Director · appointed 2008 · resigned 2016
- Roger George Groom Director · appointed 2008 · resigned 2008
- Peter Geoffrey Freeman Director · appointed 2008 · resigned 2022
- Roger Nigel Madelin Director · appointed 2008 · resigned 2015
- Alasdair David Evans Director · appointed 2008 · resigned 2010
- John Christopher Casey Director · appointed 2008 · resigned 2015
- Stephen Robert Jordan Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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