Company
Kingston Communications (Data) Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 6
- Andrew David Bradshaw 2023–2025 View profile
- Stephen Akester 2014–2020 View profile
- Hilary Salt 2014–2022 View profile
- Jonathan Mark Godber 2013–2014 View profile
- Rebecca Mary Lunn 2013–2014 View profile
- Katharine Olivia Helen Smith 2013–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2012
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.
- KCH (Holdings) Limited
75-100% shares · notified 2016-12-04
Group
- Kingston Communications (Data) Trustees Limited
is controlled by KCH (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-12-04 · source: Companies House PSC register - KCH (Holdings) Limited
is controlled by Kcom Group Limited
Evidence
active 75-100% shares · notified 2017-01-30 · source: Companies House PSC register - Kcom Group Limited
is controlled by Kcom Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register - Kcom Holdco 3 Limited
is controlled by Kcom Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register - Kcom Holdco 2 Limited
is controlled by Kcom Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register - Kcom Holdco 1 Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2019-05-23 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
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- Roadchef (Rownhams) Limited
- Last Mile (OWN and Manage) Limited
- Intwood Bess LTD
- EKU Energy Projects (Global) Limited
- Eclipse Internet Limited
- Modus Bidco Limited
- Kcom Holdco 1 Limited
- Mgref 2 Cooks Bidco Limited
- Meif 7 Homecoming Regional Bidco Limited
- GYM Renewables ONE Limited
- Southern Water Services Group Limited
- Alyth Energy Project Limited
- 12677559
- Cadent GAS Pension Property Company 2 Limited
- Meif 7 Homecoming Regional Topco Limited
- Mcdonald's Costa Limited
- Omnetica Limited
- Galloper Extension Investco Parent Limited
- Eclipse Networking Limited
- Roadchef (Chester) Limited
- The Droves Solar Farm Limited
- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
- Blaxmill (Thirty-Eight) Limited
- IGP Energy Storage 5 Limited
- Last Mile Infrastructure Limited
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.
1 directors on the board
- Timothy Quentin Giles Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew David Bradshaw Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08317463
- 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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