The Governance RegisterEdition 2026 · Compiled 12th July 2026

KCC Nominee 2 (T1 Resi) Limited

Company 08304495 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
6.1y median 6.3y
average tenure
6.4y
longest tenure
6
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 7Education 3Business services 1Finance 1Health and social care 1Professional services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08304495
StatusActive
TypePrivate Limited Company
Incorporated22/11/2012
Address08304495 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)


  • King's Cross Central General Partner Limited ceased
    ownership of shares 75-100% as firm

Officers (14)

  • Dowson, Anna Carolina Director · appointed 2021
  • Koenigkann, Connie Director · appointed 2020
  • Griffins, Roy Jason Director · appointed 2020
  • Cutteridge, Michael John Director · appointed 2020
  • Roberts, Jane Elisabeth, Dame Director · appointed 2020
  • Bryant, Shane Nathaniel Director · appointed 2020
  • Hughes, Roger Director · appointed 2020
  • Scudder, David Former Secretary · appointed 2019 · resigned 2020
  • Meier, Richard Anthony James Former Director · appointed 2012 · resigned 2018
  • Heather, James Anthony Robert Former Director · appointed 2012 · resigned 2015
  • Giddings, Anthony Jan Former Director · appointed 2012 · resigned 2015
  • Freeman, Peter Geoffrey Former Director · appointed 2012 · resigned 2013
  • Madelin, Roger Nigel Former Director · appointed 2012 · resigned 2015
  • Sadler, Anita Joanne Former Secretary · appointed 2012 · resigned 2019

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

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