John Kirk House Freehold Limited
Company 08777970 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.
6 directors on the board
- Andrew Simon Wingfield Director · appointed 2014
- Richard Swann Director · appointed 2013
- William Edmund Hanbury Director · appointed 2014
- Stephanie Quinlan Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
Directors past 6 years
- Andrew Simon Wingfield Director · appointed 2014
- Richard Swann Director · appointed 2013
- William Edmund Hanbury Director · appointed 2014
- Stephanie Quinlan Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew Simon Wingfield Director · appointed 2014
Portfolio (5)
- Richard Swann Director · appointed 2013
- William Edmund Hanbury Director · appointed 2014
- Stephanie Quinlan Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Richard John Armit Director · appointed 2014 · resigned 2025
- Maximillian Charles Benson Jenkins Director · appointed 2014 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- John Kirk House Management Company Limited 3 shared directors
Connected through a shared director
- UK Private Capital Trade Association 1 shared director
- Arundel House (Hove) Management Company Limited 1 shared director
- Bloc Holdings LTD 1 shared director
- William Hanbury Limited 1 shared director
- Electric House Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08777970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2013 |
| Address | WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- P.A. Registrars Limited Corporate-secretary · appointed 2019
- Andrew Simon Wingfield Director · appointed 2014
- William Edmund Hanbury Director · appointed 2014
- Stephanie Quinlan Director · appointed 2014
- John O'Connor Director · appointed 2014
- Polonsky, Rachel Anne, Dr Director · appointed 2014
- Richard Swann Director · appointed 2013
Show 5 former officers
- Robin John Kamath Director · appointed 2014 · resigned 2015
- George Howard Weston Director · appointed 2014 · resigned 2024
- Richard John Armit Director · appointed 2014 · resigned 2025
- Maximillian Charles Benson Jenkins Director · appointed 2014 · resigned 2026
- GD Secretarial Services Limited Corporate-secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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