Company
Kingsbridge Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Paul Raymond Havenhand 2022-2026 View profile
- Robert Alan Styring 2021-2022 View profile
- William Thomas Mckernan 2020-2023 View profile
- Geoffrey Mckernan 2020-2023 View profile
- Thomas A Wynne 2020-2021 View profile
- James Douglas Robert Twining 2017-2022 View profile
- Andrew Stevens 2016-2021 View profile
- Dr Ian Bruce Owen 2016-2020 View profile
- Steven John Wynne 2016-2020 View profile
- Brian William Maynard 2016-2016 View profile
- Dorian John Zanker 2016-2020 View profile
- Oliver James Bevan 2016-2020 View profile
- Giles Thomas Bradley Derry 2016-2016 View profile
- Martin James Mcnair 2016-2016 View profile
- Brian Maynard 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2016
Ownership
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.
- B3 Insurance Limited ceased 2025-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07
Group
- Kingsbridge Group Limited
is controlled by B3 Insurance Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-07, ceased 2025-01-13 · source: Companies House PSC register - B3 Insurance Limited
is controlled by WM International Holdings LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04, ceased 2022-08-01 · source: Companies House PSC register
Ultimately controlled by WM International Holdings LTD.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Jacqueline Dawn Boast Director · appointed 2020
- Marc Anthony Castellucci Director · appointed 2020
Directors past 6 years
- Jacqueline Dawn Boast Director · appointed 2020
- Marc Anthony Castellucci Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2020
- Marc Anthony Castellucci Director · appointed 2020
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09948075
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data