Company · Hull
Kingston Communications (Hull) Trustees Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- James Kenneth Ross 2022-2025 View profile
- Lawrence Peter Wardle 2022-2025 View profile
- Martin Stefano Bertolotti 2021-2025 View profile
- Gordon Phillip Haynes 2019-2025 View profile
- Stephen Wilson 2015-2018 View profile
- Stephen Akester 2013-2020 View profile
- Roxanne Marie Rose 2013-2014 View profile
- Sean Michael Royce 2013-2021 View profile
- Giles Benedict Wrigley 2013-2025 View profile
- Hilary Salt 2013-2022 View profile
- Katharine Olivia Helen Smith 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/02/2013
- Registered office
- Hull
- Previous names
- Aghoco 1138 Limited (until 05/03/2013)
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 2017-02-11
Group
- Kingston Communications (Hull) Trustees Limited
is controlled by KCH (Holdings) Limited
Evidence
active 75-100% shares · notified 2017-02-11 · 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.
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- Mgref 2 Cooks Bidco Limited
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- 12677559
- Cadent GAS Pension Property Company 2 Limited
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- 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
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- Boardpost
- Bing TK Holdings Limited
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- 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
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- 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
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
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
- 08397843
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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