Paddington Kiosk (GP) LTD
Company 09320562 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paddington Central I (GP) Limited 4 shared directors
- Paddington Central II (GP) Limited 4 shared directors
- Paddington Block A (GP) LTD 4 shared directors
- Paddington Block B (GP) LTD 4 shared directors
- Paddingtoncentral Management Company Limited 3 shared directors
- BL West END Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09320562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2014 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Paddington Gp Secured Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bl Chess Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - Bl Paddington Holding Company 2 Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Jonathan David Lovejoy Director · appointed 2022
- Isabel Alice Turner Director · appointed 2018
- Timothy John Haddon Director · appointed 2018
- Timothy Charles Downes Director · appointed 2018
- David Ian Lockyer Director · appointed 2014
Show 4 former officers
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Ndiana Ekpo Secretary · appointed 2014 · resigned 2016
- Simon Geoffrey Carter Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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