King's Cross Estate Services Limited
Company 08329378 Active
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- King's Cross Events Limited 3 shared directors
- KC (B2&B4) GP Limited 3 shared directors
- R3/R6 Manco Limited 3 shared directors
- Gasholders Manco Limited 3 shared directors
- KC Green GP Limited 3 shared directors
- KC Green Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08329378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2012 |
| Address | 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The King's Cross Group Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Sarah Brown Secretary · appointed 2026
- Leo Shapland Director · appointed 2025
- Carl Michael Mcconnell Director · appointed 2024
- Ross Duncan Mccall Director · appointed 2024
Show 9 former officers
- Lydia Florinette Gabrielle Harratt Secretary · appointed 2026 · resigned 2026
- Priscila Kelly De Macedo Veiga Dos Santos Director · appointed 2024 · resigned 2025
- William John Lumsden Colthorpe Director · appointed 2021 · resigned 2022
- David Scudder Secretary · appointed 2020 · resigned 2026
- Anthony Jan Giddings Director · appointed 2012 · resigned 2015
- Richard Anthony James Meier Director · appointed 2012 · resigned 2018
- James Anthony Robert Heather Director · appointed 2012 · resigned 2015
- Roger Nigel Madelin Director · appointed 2012 · resigned 2015
- Anita Joanne Sadler Secretary · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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