The Governance RegisterEdition 2026 · Compiled 12th July 2026

Number Eighteen Investments

Company 08584255 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
9.3y median 13y
average tenure
13y
longest tenure
2
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

Finance 27Hospitality 3Arts and leisure 1Dormant 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

Number08584255
StatusActive
TypePrivate Unlimited Company
Incorporated25/06/2013
AddressPROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due-
Accounts last made up30/06/2013

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (4)

  • Ms Eleanor Marie Kernighan British
    ownership of shares 75-100% as trust
  • Mr Andrew Brian Kernighan British
    ownership of shares 75-100% as trust
  • Mrs Frances Ruth Davies British
    significant influence or control as trust
  • Kenneth Duncan Morrison ceased British
    ownership of shares 75-100% as trust

Officers (4)

  • Davies, Frances Ruth Director · appointed 2024
  • Kernighan, Eleanor Marie Director · appointed 2013
  • Kernighan, Andrew Brian Director · appointed 2013
  • Gweco Directors Limited Former Corporate-director · appointed 2013 · resigned 2013

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

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