The Pippins (Kingswood) Management Company Limited
Company 08758641 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dexter Michael Grima Director · appointed 2016
- Biswaranjan Sen Director · appointed 2024
Directors past 6 years
- Dexter Michael Grima Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Biswaranjan Sen Director · appointed 2024
Portfolio (1)
- Dexter Michael Grima Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Vouch Together Limited 1 shared director
- Everly Wellness LTD 1 shared director
- Grima Ventures LTD 1 shared director
- Swallow Nutraceuticals LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08758641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2013 |
| Address | RUFFETT HOUSE FURZE GROVE, KINGSWOOD, TADWORTH, KT20 6ES |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Dexter Michael Grima
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-11-01 - Biswaranjan Sen
25-50% shares · notified 2025-01-31 - Gianandrea Gazzilli ceased 2016-09-16
25-50% shares · notified 2016-04-06
Officers (5)
- Biswaranjan Sen Director · appointed 2024
- Dexter Michael Grima Director · appointed 2016
Show 3 former officers
- HH Secretarial Services Limited Corporate-secretary · appointed 2016 · resigned 2016
- Gianandrea Gazzilli Director · appointed 2015 · resigned 2016
- Paul Joseph Giles Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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