Kibble LTD.
Company 10592039 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
- William Andrew Stephens Director · appointed 2026
- Henri Mitchell Dowling Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- William Andrew Stephens Director · appointed 2026
- Henri Mitchell Dowling Director · appointed 2026
Left in the last 12 months
- Andrew Robin Leal Director · appointed 2021 · resigned 2026
- Ross Fretten Director · appointed 2017 · 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.
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
- Waggel Limited 2 shared directors
- Waggel Membership Limited 2 shared directors
Connected through a shared director
- Architech Software Limited 1 shared director
- Hullabaloo Finance Limited 1 shared director
- Correlation ONE Investments (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10592039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2017 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ross Fretten ceased 2019-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Architech Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Officers (5)
- William Andrew Stephens Director · appointed 2026
- Henri Mitchell Dowling Director · appointed 2026
Show 3 former officers
- Richard David Willars Director · appointed 2021 · resigned 2023
- Andrew Robin Leal Director · appointed 2021 · resigned 2026
- Ross Fretten Director · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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