Kempston Hardwick Developments Limited

Company 10520458 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.

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.

directors on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Tech and media 7Professional services 4Construction 3Education 3Property 3Business services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

UDX Development Company Limited 3 shared directors
Cloud Wing UK Limited 3 shared directors
Nbcuniversal International Limited 2 shared directors
Universal Studios Limited 2 shared directors
NBC Universal Global Networks Management Limited 1 shared director
Kingston Grammar School 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10520458
Status	Active
Type	Private Limited Company
Incorporated	12/12/2016
Address	1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (6)

Cloud Wing Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Yun Gao ceased 2017 Chinese
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Khdp Llp ceased 2017
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Cloud Wing Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Jinxia Li ceased 2023 Chinese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Yun Gao ceased 2023 Chinese
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Tracy Lockhart Director · appointed 2023
Page Hamilton Thompson Director · appointed 2023
Oliver Canning Director · appointed 2023

Show 3 former officers

Nicholas James Duncan Lindsay Director · appointed 2023 · resigned 2023
Shen Kan Director · appointed 2017 · resigned 2023
Renold Lee on Tang Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

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