Kingfisher UK Holdings Limited
Company 06766585 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.
4 directors on the board
- Jacqueline Dawn Boast Director · appointed 2020
- William Thomas Mckernan Director · appointed 2016
- Mark Haviland Bacon Director · appointed 2021
- Castellucci, Marc Anthony, Mr. Director · appointed 2019
7.2y median 6.8y
average tenure
9.6y
longest tenure
Directors past 6 years
- Jacqueline Dawn Boast Director · appointed 2020
- William Thomas Mckernan Director · appointed 2016
- Castellucci, Marc Anthony, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Haviland Bacon Director · appointed 2021
Portfolio (3)
- Jacqueline Dawn Boast Director · appointed 2020
- William Thomas Mckernan Director · appointed 2016
- Castellucci, Marc Anthony, Mr. Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- James Frederick Corrigan-Stuart Director · appointed 2008 · 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.
Finance 39Professional services 5Business services 4Tech and media 4Construction 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
- Kingfisher Insurance Services Limited 2 shared directors
- Vantage IB Limited 2 shared directors
- Kingsbridge Risk Solutions Limited 2 shared directors
- Fresh Insurance Services Group Limited 2 shared directors
- Peter D James LTD 2 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06766585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2008 |
| Address | LEVEL 15, 30, ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- James Frederick Corrigan-Stuart ceased 2017-02-14
25-50% shares, 25-50% voting · notified 2016-04-06 - John Robert Newman Collyear ceased 2017-02-14
25-50% shares · notified 2016-04-06 - B3 Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vantage IB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maybury James Limited
75-100% shares, 75-100% voting · notified 2017-09-29 - Fresh Insurance Services Group Limited
75-100% shares · notified 2018-05-18 - NSM MGA Holdings Limited
75-100% shares · notified 2018-09-19 - 12397267
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - First Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - 12407150
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-16 - 12407150 ceased 2022-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16
Officers (11)
- Mark Haviland Bacon Director · appointed 2021
- Jacqueline Dawn Boast Director · appointed 2020
- Castellucci, Marc Anthony, Mr. Director · appointed 2019
- William Thomas Mckernan Director · appointed 2016
Show 7 former officers
- William Michael Clinton Director · appointed 2018 · resigned 2018
- Geoffrey Mckernan Director · appointed 2016 · resigned 2025
- William Kanehann Director · appointed 2016 · resigned 2018
- Jonathan Mark Cooper Director · appointed 2008 · resigned 2016
- Nigel James Stuart Coppen Director · appointed 2008 · resigned 2016
- James Frederick Corrigan-Stuart Director · appointed 2008 · resigned 2025
- John Robert Newman Collyear Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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