Kingsley Developments (S W) Limited
Company 08213785 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.
4 directors on the board
- Nathan Shaun Gilbert Director · appointed 2025
- Louis William Kingsley Simpson Director · appointed 2016
- Oliver Edward William Lobb Director · appointed 2020
- Dean Marcus Pascoe Director · appointed 2025
Directors past 6 years
- Louis William Kingsley Simpson Director · appointed 2016
- Oliver Edward William Lobb Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Nathan Shaun Gilbert Director · appointed 2025
- Dean Marcus Pascoe Director · appointed 2025
Portfolio (2)
- Louis William Kingsley Simpson Director · appointed 2016
- Oliver Edward William Lobb Director · appointed 2020
Left in the last 12 months
- Abraham David Kingsley Simpson Director · appointed 2015 · resigned 2026
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
- Troll Trader Limited 1 shared director
- Kingsley Distribution Limited 1 shared director
- Troll Trader (Holdings) Limited 1 shared director
- TT Combat LTD 1 shared director
- The Maroon Goose Limited 1 shared director
- The Goodh Brewing Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08213785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2012 |
| Address | CARVYNICK ESTATE OFFICE, SUMMERCOURT, NEWQUAY, CORNWALL, TR8 5AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Abraham David Kingsley Simpson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09925233
75-100% shares, 75-100% voting · notified 2016-04-06 - Kingsley Developments (UK) Limited
75-100% shares, 75-100% voting · notified 2019-01-15 - Kingsley Holiday Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - Kingsley Retail Bristol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - Lennox Gardens Knightsbridge Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - Treheath Meadows (Carnon Downs) Management Company Limited
75-100% voting, appoints directors · notified 2021-11-23 - 08892177
75-100% shares, 75-100% voting · notified 2025-04-02 - Kingsley Travel Services Limited
75-100% shares, 75-100% voting · notified 2025-10-24 - Legacy Pentire Green Cornwall Limited ceased 2021-03-31
75-100% shares, 75-100% voting · notified 2019-01-15 - Silver Birch Gardens Management Company Limited ceased 2023-08-18
75-100% voting, appoints directors · notified 2020-06-24
Officers (6)
- Dean Marcus Pascoe Director · appointed 2025
- Nathan Shaun Gilbert Director · appointed 2025
- Oliver Edward William Lobb Director · appointed 2020
- Louis William Kingsley Simpson Director · appointed 2016
Show 2 former officers
- David Kingsley Simpson Director · appointed 2019 · resigned 2020
- Abraham David Kingsley Simpson Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record