Oliver Kinross Limited
Company 06401622 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.
3 directors on the board
- Peter Ronald Luckham Jones Director · appointed 2023
- Alison Jane Jackson Director · appointed 2023
- Jonathan Lacey Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Peter Ronald Luckham Jones Director · appointed 2023
- Alison Jane Jackson Director · appointed 2023
- Jonathan Lacey Director · appointed 2023
Left in the last 12 months
- James Scott Mckenzie Director · appointed 2017 · resigned 2025
- Neil Oliver Mckenzie Director · appointed 2009 · 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.
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
- Drives and Controls Event Limited 3 shared directors
- Lyrical Communications Limited 3 shared directors
- Hennik Research Limited 3 shared directors
- PDS Promotions Limited 3 shared directors
- Construction Equipment Events LTD 3 shared directors
- Hennik Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06401622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2007 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| 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.
- Neil Oliver Mckenzie ceased 2023-09-29
75-100% shares · notified 2016-10-17 - Prime Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29
Officers (7)
- Peter Ronald Luckham Jones Director · appointed 2023
- Alison Jane Jackson Director · appointed 2023
- Jonathan Lacey Director · appointed 2023
Show 4 former officers
- James Scott Mckenzie Director · appointed 2017 · resigned 2025
- Neil Oliver Mckenzie Director · appointed 2009 · resigned 2025
- Pamela Mary Mckenzie Director · appointed 2007 · resigned 2016
- Ian Scott Mckenzie Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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