Company
Kitchen Civils Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 2
- Simon Lattimore 2013–2014 View profile
- Zoe Leanne Kitchen 2013–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2013
Ownership
Owned by (2) 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.
- James Robert Kitchen
significant influence · notified 2016-04-06 - Kitchen Civils (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Kitchen Civils Limited
is controlled by James Robert Kitchen
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Robert Kitchen.
4 other companies in this group
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.
4 directors on the board
- Simon Edward Quibell Director · appointed 2019
- Amy Louise Hardcastle Director · appointed 2021
- James Robert Kitchen Director · appointed 2013
- Daniel Kirby Director · appointed 2022
Directors past 6 years
- Simon Edward Quibell Director · appointed 2019
- James Robert Kitchen Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Daniel Kirby Director · appointed 2022
Portfolio (3)
- Simon Edward Quibell Director · appointed 2019
- Amy Louise Hardcastle Director · appointed 2021
- James Robert Kitchen Director · appointed 2013
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08689898
- 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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