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Company

KCC Nominee 1 (P1) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is KCC Nominee 1 (P1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Grace Christine Jean Perry 2024-2025 Director View profile
  2. William John Lumsden Colthorpe 2021-2022 Director View profile
  3. Richard Anthony James Meier 2012-2018 Director View profile
  4. James Anthony Robert Heather 2012-2015 Director View profile
  5. Anthony Jan Giddings 2012-2015 Director View profile
  6. Peter Geoffrey Freeman 2011-2013 Director View profile
  7. Roger Nigel Madelin 2011-2015 Director View profile
  8. Lydia Florinette Gabrielle Harratt 2026-2026 Secretary View profile
  9. David Scudder 2019-2026 Secretary View profile
  10. Aubyn James Sugden Prower 2011-2012 Secretary View profile
  11. Anita Joanne Sadler 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2011

Ownership

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.

Group

  1. KCC Nominee 1 (P1) Limited is controlled by The King's Cross Group GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The King's Cross Group GP Limited is controlled by Argent (King's Cross) Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-11 · source: Companies House PSC register
  3. Argent (King's Cross) Limited is controlled by Argent King's Cross GP LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-02-24 · source: Companies House PSC register
  4. Argent King's Cross GP LLP is controlled by Peter Geoffrey Freeman
    Evidence
    active 25-50% surplus assets (LLP) · notified 2024-11-06 · source: Companies House PSC register

Ultimately controlled by Peter Geoffrey Freeman.

102 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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

1.3y median 1.3y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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.

Construction 167Professional services 10Property 8Finance 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07861833
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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