KSG (2011) Limited
Company 07470886 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Neil Andrew Russ Director · appointed 2011
- Christopher Milburn Director · appointed 2011
Directors past 6 years
- Neil Andrew Russ Director · appointed 2011
- Christopher Milburn Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Neil Andrew Russ Director · appointed 2011
- Christopher Milburn Director · appointed 2011
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.
Related organisations
- Tubeclamps Limited 2 shared directors
- Planet Platforms Limited 2 shared directors
- Dunn and Cowe Limited 2 shared directors
- Easi-DEC Access Systems Limited 2 shared directors
- KEE Systems Limited 2 shared directors
- Safety and Access Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07470886 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/12/2010 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, LANDMARK ST PETERS SQUARE,1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Ensco 1020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEE Safety Group Limited
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KEE SI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Neil Andrew Russ Director · appointed 2011
- Neil Russ Secretary · appointed 2011
- Christopher Milburn Director · appointed 2011
Show 7 former officers
- Nicholas Paul Brayshaw Director · appointed 2011 · resigned 2013
- Martin John Draper Director · appointed 2011 · resigned 2013
- Andrew Lyndon Director · appointed 2011 · resigned 2013
- David Stanley Ohn Tinn Director · appointed 2011 · resigned 2013
- Jonathan Howard Ford Secretary · appointed 2011 · resigned 2011
- Jonathan Howard (Estate of) Ford Director · appointed 2011 · resigned 2013
- Gavin George Cummings Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record