The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 08091657 Active

Company details

Number08091657
StatusActive
TypePrivate Limited Company
Incorporated01/06/2012
AddressBROWNE JACOBSON LLP (CS) MOWBRAY HOUSE, CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1BJ
Accounts next due30/11/2027
Accounts last made up28/02/2026

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Kingswood Corporation Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Whitehouse, Gemma Claire Director · appointed 2025
  • Gibbard, Hannah Louise Director · appointed 2025
  • Hogarth, Andrew John Director · appointed 2025
  • Rolph, Jeremy Michael Director · appointed 2021
  • Hudson, Matthew James Former Director · appointed 2026 · resigned 2026
  • Thomas, Stephen Alan Former Director · appointed 2022 · resigned 2023
  • Williamson, Peter John Former Director · appointed 2021 · resigned 2025
  • Blackett, Stuart Former Director · appointed 2015 · resigned 2018
  • Harrison, Malcolm Former Director · appointed 2012 · resigned 2021
  • Manvell, Keith Former Director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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