Kelda Showers Limited
Company 07076881 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.
7 directors on the board
- Simon Paul Emary Director · appointed 2022
- Richard Hywel Bucknell Director · appointed 2023
- Chris Jackson Director · appointed 2009
- David Charles Ian Harding Director · appointed 2016
- Ian Stuart Director · appointed 2016
- Richard William White Director · appointed 2019
- Charles Edward Seager Green Director · appointed 2017
8.6y median 9.1y
average tenure
16.7y
longest tenure
Directors past 6 years
- Chris Jackson Director · appointed 2009
- David Charles Ian Harding Director · appointed 2016
- Ian Stuart Director · appointed 2016
- Richard William White Director · appointed 2019
- Charles Edward Seager Green Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Chris Jackson Director · appointed 2009
- David Charles Ian Harding Director · appointed 2016
- Ian Stuart Director · appointed 2016
- Richard William White Director · appointed 2019
Portfolio (3)
- Simon Paul Emary Director · appointed 2022
- Richard Hywel Bucknell Director · appointed 2023
- Charles Edward Seager Green Director · appointed 2017
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.
Finance 11Professional services 2Arts and leisure 1Business services 1Hospitality 1Manufacturing 1Property 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.
Connected through a shared director
- Robust Details Limited 1 shared director
- Fibrecrm Limited 1 shared director
- Enviroparks LTD 1 shared director
- Callidus Properties Limited 1 shared director
- Luna MAE London Limited 1 shared director
- MK Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07076881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2009 |
| Address | 11 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- Chris Jackson ceased 2018-06-05
50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10602490
75-100% shares (firm), 75-100% voting (firm) · notified 2017-02-06
Officers (11)
- Richard Hywel Bucknell Director · appointed 2023
- Simon Paul Emary Director · appointed 2022
- Richard William White Director · appointed 2019
- Charles Edward Seager Green Director · appointed 2017
- David Charles Ian Harding Director · appointed 2016
- Ian Stuart Director · appointed 2016
- Chris Jackson Director · appointed 2009
Show 4 former officers
- Daria Dmitrievna Lagunova Director · appointed 2017 · resigned 2023
- Hui Zhou Director · appointed 2015 · resigned 2022
- Noel Michael Paul Murray Director · appointed 2015 · resigned 2017
- Honeyands, Christopher, Mr. Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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