Mccullochs (CI2) Limited
Company 07772143 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.
3 directors on the board
- Paul David Ross-Gower Director · appointed 2018
- Andrea Kingsley Smith Director · appointed 2018
- Ivan Stephen Kingsley Smith Director · appointed 2018
Directors past 6 years
- Paul David Ross-Gower Director · appointed 2018
- Andrea Kingsley Smith Director · appointed 2018
- Ivan Stephen Kingsley Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul David Ross-Gower Director · appointed 2018
- Andrea Kingsley Smith Director · appointed 2018
- Ivan Stephen Kingsley Smith Director · appointed 2018
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
- Mccullochs [CI] Limited 3 shared directors
- Palm Investments Limited 2 shared directors
- Palm Securities OG Limited 2 shared directors
- Nightingale Homes (Gillingham) LTD 2 shared directors
- Palm Developments Limited 2 shared directors
- Rochester Airport Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07772143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2011 |
| Address | RANSCOMBE FARM HOUSE, CUXTON, KENT, ME2 1LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Martin John Hill ceased 2018-06-21
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-07 - confirmed: also a director of this company - Palm Investments Limited ceased 2021-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Officers (4)
- Paul David Ross-Gower Director · appointed 2018
- Andrea Kingsley Smith Director · appointed 2018
- Ivan Stephen Kingsley Smith Director · appointed 2018
Show 1 former officer
- Martin John Hill Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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