The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kingstone Products Limited

Company 08435549 Active

Connected board network

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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.

3
directors on the board
13.3y median 13.4y
average tenure
13.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 7Property 7Construction 4Retail and trade 4Business services 3Professional services 2Arts and leisure 1Education 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

Number08435549
StatusActive
TypePrivate Limited Company
Incorporated07/03/2013
AddressHARGRAVE HOUSE, 50 BUNYAN ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8HL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

23610 - Manufacture of concrete products for construction purposes

Ownership - persons with significant control (4)

  • Mr Shaun John King British
    ownership of shares 25-50% voting rights 25-50%
  • Dawnay Holdings Plc
    ownership of shares 25-50% voting rights 25-50%
  • Mr Giovanni Carrino British,Italian
    ownership of shares 25-50% voting rights 25-50%
  • Mr Edward Brownlow Mcmullan ceased British
    significant influence or control

Officers (3)

  • Carrino, Giovanni Director · appointed 2013
  • King, Shaun John Director · appointed 2013
  • Mcmullan, Edward Brownlow Director · appointed 2013

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

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