Kingfisher UNA Resort Limited
Company 08104021 In Administration
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Meudon Vean Limited 2 shared directors
- Hotel Polurrian (TSP Operations) Limited 2 shared directors
- UNA ST Ives Homes Limited 2 shared directors
- Kingfisher Resorts ST Ives Limited 2 shared directors
- LRM ST Ives Limited 2 shared directors
- Kingfisher Resorts Studland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08104021 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 13/06/2012 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 28/09/2024 |
| Accounts last made up | 30/12/2022 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kingfisher Resorts St Ives Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm - Frogmore Real Estate Partners Gp2 Limited ceased 2016
significant influence or control as firm
Officers (12)
- Nigel Peter Chapman Director · appointed 2016
- Anthony James Brewis Nares Director · appointed 2016
Show 10 former officers
- Carole Lesley Taylor Director · appointed 2016 · resigned 2021
- Damian Robert Sargent Director · appointed 2016 · resigned 2020
- Sean David Hodgson Director · appointed 2016 · resigned 2019
- Timothy Kennar Allibone Director · appointed 2014 · resigned 2016
- Stuart Roderick Jenkin Director · appointed 2012 · resigned 2016
- Carol Ann Stratton Secretary · appointed 2012 · resigned 2016
- Eric George Oliver Roseman Director · appointed 2012 · resigned 2014
- Patrick Julian Hulme Smith Director · appointed 2012 · resigned 2016
- Paul Baron Bray Director · appointed 2012 · resigned 2016
- Jonathan Paul White Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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