41KGS LTD
Company 06424875 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.
5 directors on the board
- Richard Anthony Keen Director · appointed 2008
- Irina Carter Director · appointed 2008
- Stephen Philip Dyer Director · appointed 2007
- Richard James Nicholls Director · appointed 2008
- Mark Rowbotham Director · appointed 2007
Directors past 6 years
- Richard Anthony Keen Director · appointed 2008
- Irina Carter Director · appointed 2008
- Stephen Philip Dyer Director · appointed 2007
- Richard James Nicholls Director · appointed 2008
- Mark Rowbotham Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Richard Anthony Keen Director · appointed 2008
- Richard James Nicholls Director · appointed 2008
- Mark Rowbotham Director · appointed 2007
Portfolio (2)
- Irina Carter Director · appointed 2008
- Stephen Philip Dyer Director · appointed 2007
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- H & O Property TWO Limited 1 shared director
- 37CHG LTD 1 shared director
- 91 Priory Road Limited 1 shared director
- 21 Marloes Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06424875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2007 |
| Address | PINEWOOD HILL BROOK ROAD, WORMLEY, GODALMING, SURREY, GU8 5UD |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Stephen Dyer Secretary · appointed 2012
- Richard James Nicholls Director · appointed 2008
- Richard Anthony Keen Director · appointed 2008
- Irina Carter Director · appointed 2008
- Stephen Philip Dyer Director · appointed 2007
- Mark Rowbotham Director · appointed 2007
Show 2 former officers
- Wong, Wai Lup, Dr Director · appointed 2008 · resigned 2012
- Peter Michael Ross Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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