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Governance Register

Company

KX Residential Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Jordan Samuel Cooper 2024-2026 Director View profile
  2. Faraz Kidwai 2020-2021 Director View profile
  3. Mark Stuart Allnutt 2017-2024 Director View profile
  4. Isabel Rose Peacock 2017-2024 Director View profile
  5. James Derek Ramsey 2017-2019 Director View profile
  6. Jeff Russell Manno 2016-2017 Director View profile
  7. Angela Marie Russell 2016-2024 Director View profile
  8. Wesley Hamilton Fuller 2015-2019 Director View profile
  9. Alan Joshua Carper 2015-2019 Director View profile
  10. Jade Louise Moore 2013-2015 Director View profile
  11. Neil Burton 2013-2015 Director View profile
  12. Sebastian Henkell Von Ribbentrop 2012-2015 Director View profile
  13. Peter Brigham 2012-2013 Director View profile
  14. Peter Hills 2012-2015 Director View profile
  15. Gordon Robert Mckie 2010-2012 Director View profile
  16. Guy Lukin Rudd 2009-2012 Director View profile
  17. Stuart Morrison Grant 2008-2010 Director View profile
  18. Dennis James Mcdonagh 2008-2009 Director View profile
  19. Tracy Everson-Davis 2009-2012 Secretary View profile
  20. Ryan Maurice Jeffers Craig 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2008

Ownership

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.

Group

  1. KX Residential Limited is controlled by Allianz Chapter UK Reit Investments Limited
    Evidence
    active 25-50% shares · notified 2025-12-05 · source: Companies House PSC register

Ultimately controlled by Allianz Chapter UK Reit Investments Limited.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 104Finance 39Other services 4Business services 2Construction 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06691908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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