Company · London
Guildford 2 UK Propco LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- John Webber 2025-2026 View profile
- Leonardus Willemszoon Hertog 2021-2024 View profile
- Martijn Vos 2020-2021 View profile
- Ronan Niall Kierans 2017-2020 View profile
- Andrew Jackson 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/01/2017
- Registered office
- London
- Previous names
- Kernel Court Limited (until 23/02/2022)
Ownership
Owned by (4) 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.
- Ronan Niall Kierans ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2017-01-25 - Adam Stephen Brockley ceased 2019-04-01
25-50% shares, 25-50% voting · notified 2018-02-26 - Scape Holdco 5 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-31 - Guildford 2 UK Holdco LTD ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 - Possible match - 39 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 39 people share this name on the public record. Not shown as confirmed ownership.
Group
- Guildford 2 UK Propco LTD
is controlled by Ronan Niall Kierans
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-01-25, ceased 2018-02-26 · source: Companies House PSC register
Ultimately controlled by Ronan Niall Kierans.
2 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.
4 directors on the board
- Adam Stephen Brockley Director · appointed 2018
- Thomas Ward Director · appointed 2017
- Elisabeth Rachael Macdonald Director · appointed 2026
- Charlotte Noella Robinson Director · appointed 2024
Directors past 6 years
- Adam Stephen Brockley Director · appointed 2018
- Thomas Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Adam Stephen Brockley Director · appointed 2018
- Thomas Ward Director · appointed 2017
- Elisabeth Rachael Macdonald Director · appointed 2026
- Charlotte Noella Robinson Director · appointed 2024
Left in the last 12 months
- John Webber Director · appointed 2025 · 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
- 10582674
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 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