Kent LEP 1 Limited
Company 06523392 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
- Alexander Jonathan Carr Director · appointed 2018
- Joanna Lesley Lee Director · appointed 2018
7.9y median 7.9y
average tenure
8.2y
longest tenure
Directors past 6 years
- Alexander Jonathan Carr Director · appointed 2018
- Joanna Lesley Lee Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alexander Jonathan Carr Director · appointed 2018
- Joanna Lesley Lee Director · appointed 2018
0
also govern a charity
0
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.
Construction 7Finance 3Property 2Business services 1Dormant 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.
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
- Kent PFI Holdings Company 1 Limited 1 shared director
- Kent PFI Company 1 Limited 1 shared director
- Kier (Kent) PSP Limited 1 shared director
- Magnetic Limited 1 shared director
- Lysander Student Properties Limited 1 shared director
- Lysander Student Properties Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06523392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2008 |
| Address | 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) 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.
- Kier (Kent) PSP Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Alexander Jonathan Carr Director · appointed 2018
- Joanna Lesley Lee Director · appointed 2018
Show 22 former officers
- Aftab Rafiq Director · appointed 2017 · resigned 2018
- Bethan Melges Secretary · appointed 2016 · resigned 2019
- Phillippa Jane Wilton Prongue Director · appointed 2012 · resigned 2019
- Catherine Margaret Head Director · appointed 2012 · resigned 2018
- Ian Greg Chapman Secretary · appointed 2012 · resigned 2016
- Nick Stuart English Director · appointed 2011 · resigned 2012
- Keith James Abbott Director · appointed 2011 · resigned 2012
- Julian Gerard Powell Phipps Director · appointed 2010 · resigned 2012
- Philip Roger Perkins George Secretary · appointed 2009 · resigned 2012
- Mervyn John Greer Director · appointed 2009 · resigned 2010
- Phil John Whiscombe Director · appointed 2009 · resigned 2012
- Grahame William George Ward Director · appointed 2009 · resigned 2013
- Warren Ashley Persky Director · appointed 2009 · resigned 2009
- Trillium Group Limited Corporate-director · appointed 2009 · resigned 2009
- William Frost Secretary · appointed 2009 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2009 · resigned 2009
- David Hyland Director · appointed 2008 · resigned 2010
- Michael Austerberry Director · appointed 2008 · resigned 2009
- Norman Alistair Greville Director · appointed 2008 · resigned 2009
- David Roy Godden Director · appointed 2008 · resigned 2009
- Bruce Warren Dalgleish Director · appointed 2008 · resigned 2009
- PPP Nominee Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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