Kindred Agency Limited
Company 07387574 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
- Ross Garavand Director · appointed 2013
- Nicholas Mustoe Director · appointed 2010
Directors past 6 years
- Ross Garavand Director · appointed 2013
- Nicholas Mustoe Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Ross Garavand Director · appointed 2013
Portfolio (1)
- Nicholas Mustoe Director · appointed 2010
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.
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
- Sosandar PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07387574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2010 |
| Address | C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Nicholas Mustoe
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nicholas Mustoe ceased 2016-04-06
50-75% voting · notified 2016-04-06
Officers (11)
- Ross Garavand Director · appointed 2013
- Nicholas Mustoe Director · appointed 2010
Show 9 former officers
- Andrew Ravan Director · appointed 2015 · resigned 2019
- Susan Jane Nelson Director · appointed 2011 · resigned 2011
- Ruth Elizabeth Keiran Director · appointed 2011 · resigned 2014
- Matthew Long Director · appointed 2011 · resigned 2012
- Lorna Gozzard Director · appointed 2011 · resigned 2013
- Maxwell Wright Director · appointed 2011 · resigned 2013
- Matthew Harding Director · appointed 2011 · resigned 2020
- Anastasia Scott Director · appointed 2011 · resigned 2019
- Ben Friend Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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