Killyon Investments Limited
Company 09697743 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.
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.
- 17/20 Marcus Street Company Limited 2 shared directors
- Lochrane Associates Limited 2 shared directors
- 13/16 Marcus Street Management Company Limited 1 shared director
- Lambourn RDA Incorporating Carriage Driving Limited 1 shared director
- Lambourn Junction Community Interest Company 1 shared director
- Datalink Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09697743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2015 |
| Address | PARK FARM LODGE, UPPER LAMBOURN PARK FARM LODGE,, UPPER LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8RD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Charles Ross Lochrane British
ownership of shares 25-50% - Mr Charles Ross Lochrane ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Frances Diana Lochrane ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Charles Louis Henry Ross Lochrane ceased 2026 British
voting rights 25-50% - Mr Alasdhair Horatio Francis Ross Lochrane ceased 2026 British
voting rights 25-50% - Miss Effie Monica Ann Lochrane ceased 2026 British
voting rights 25-50%
Officers (2)
- Charles Ross Lochrane Director · appointed 2015
- Frances Diana Lochrane Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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