KTD Group Holdings Limited
Company 06675037 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
- Marcus Alexander Alcindor Director · appointed 2009
- Tomasz Slowiak Director · appointed 2008
17.7y median 17.7y
average tenure
17.9y
longest tenure
Directors past 6 years
- Marcus Alexander Alcindor Director · appointed 2009
- Tomasz Slowiak Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Marcus Alexander Alcindor Director · appointed 2009
- Tomasz Slowiak Director · appointed 2008
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 4Property 2Arts and leisure 1Manufacturing 1Tech and media 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.
Related organisations
- FCS Facades Limited 2 shared directors
Connected through a shared director
- Work Force Group Limited 1 shared director
- MT Property Development Services LTD 1 shared director
- 114 Cottington Road RTM Company Limited 1 shared director
- PFC Victoria London Limited 1 shared director
- Aluclad Systems LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 06675037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2008 |
| Address | THE FLINT BARN, GLOVERS CLOSE, BIGGIN HILL, TN16 3GA |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- Marcus Alexander Alcindor ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Tomasz Slowiak ceased 2023-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - MT Property Development Services LTD
25-50% shares, 25-50% voting · notified 2023-03-01 - Work Force Group Limited
25-50% shares, 25-50% voting · notified 2023-03-01
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09049422
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KTD Facades Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 13070816
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-08 - Coverock Limited
25-50% shares, 25-50% voting · notified 2023-11-29 - 10975452 ceased 2018-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 - Coverock Insulation Limited ceased 2025-05-09
25-50% shares, 25-50% voting · notified 2020-06-05 - IC3 Group Holdings Limited ceased 2023-09-15
75-100% shares · notified 2020-06-25 - Tech FLO (Europe) Limited ceased 2024-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-15 - Prorend (UK) Limited ceased 2022-03-14
50-75% shares · notified 2020-08-22
Officers (4)
- Marcus Alexander Alcindor Director · appointed 2009
- Tomasz Slowiak Director · appointed 2008
Show 2 former officers
- Tomi James Sackett Director · appointed 2009 · resigned 2015
- Konrad Masternak Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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