Kitewood Investment Holdings Limited
Company 09754232 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
- John Stephen Faith Director · appointed 2015
- Philip Owen Van Reyk Director · appointed 2015
10.9y median 10.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- John Stephen Faith Director · appointed 2015
- Philip Owen Van Reyk Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John Stephen Faith Director · appointed 2015
- Philip Owen Van Reyk Director · appointed 2015
Also govern a charity
0
left in the last 12 months
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.
Property 104Construction 34Professional services 3Arts and leisure 1Health and social care 1
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
- Kitewood (Grasmere Gardens) Limited 2 shared directors
- Kitewood Estates Limited 2 shared directors
- Kitewood Investments Limited 2 shared directors
- Holtsmere END Farm Limited 2 shared directors
- Kitewood Projects Limited 2 shared directors
- Kitewood Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09754232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2015 |
| Address | 7 DACRE STREET, LONDON, SW1H 0DJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) 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.
- John Stephen Faith
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tavistock Investment 1 Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Kitewood Property Investments Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Greenwich 1 Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Tavistock Road Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Kitewood (ST James) Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Kitewood (Peckham) Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Greenwich Heights LTD
75-100% shares, 75-100% voting · notified 2022-04-28 - Tavistock Investment 2 Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - Greenwich 2 LTD
75-100% shares, 75-100% voting · notified 2022-04-28 - Kitewood (Holland Park) Limited
75-100% shares, 75-100% voting · notified 2022-04-28
Officers (6)
- Susan Theresa Nicklen Secretary · appointed 2017
- John Stephen Faith Director · appointed 2015
- Philip Owen Van Reyk Director · appointed 2015
Show 3 former officers
- Sean Millgate Director · appointed 2017 · resigned 2024
- John Jeremy Arthur Cowdry Director · appointed 2015 · resigned 2015
- Anne Caroline Newman Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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