85 Kings Cross Road Management Limited
Company 07600952 Active
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.
3 directors on the board
- Martin Gilbraith Director · appointed 2014
- Sam Tomlinson Director · appointed 2011
- Alan Philip Hearn Director · appointed 2021
Directors past 6 years
- Martin Gilbraith Director · appointed 2014
- Sam Tomlinson Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Martin Gilbraith Director · appointed 2014
- Sam Tomlinson Director · appointed 2011
- Alan Philip Hearn Director · appointed 2021
Also govern a charity
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
- GAY Outdoor Club Limited 1 shared director
- Hearn Land LTD 1 shared director
- Martin Gilbraith Associates Limited 1 shared director
- Media Trust Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07600952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2011 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (5)
- Alan Philip Hearn Director · appointed 2021
- Martin Gilbraith Director · appointed 2014
- Sam Tomlinson Director · appointed 2011
Show 2 former officers
- David Gerald Kubrynski Director · appointed 2011 · resigned 2021
- Stuart, Thomas Edward Walter, Dr Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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