Kingsbridge Technology Limited
Company 10802742 Active
Connected board network
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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.
4 directors on the board
- Jacqueline Dawn Boast Director · appointed 2023
- Stephen John Richards Director · appointed 2026
- Andrew Paul Robinson Director · appointed 2026
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
2.6y median 1.9y
average tenure
6.3y
longest tenure
Directors past 6 years
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Jacqueline Dawn Boast Director · appointed 2023
- Stephen John Richards Director · appointed 2026
- Andrew Paul Robinson Director · appointed 2026
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
- Paul Comley Director · appointed 2023 · resigned 2025
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.
Finance 36Professional services 8Business services 3Tech and media 2Construction 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 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
- Kingsbridge Risk Solutions Limited 4 shared directors
- Kingfisher Insurance Services Limited 3 shared directors
- First Underwriting Limited 3 shared directors
- Peter D James LTD 2 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10802742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2017 |
| Address | 9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62090 - Other information technology service activities
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.
- Dinghy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Dinghy Limited ceased 2017-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-05
Officers (14)
- Andrew Paul Robinson Director · appointed 2026
- Stephen John Richards Director · appointed 2026
- Jacqueline Dawn Boast Director · appointed 2023
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Show 10 former officers
- Paul Comley Director · appointed 2023 · resigned 2025
- Thomas Cooksey Director · appointed 2023 · resigned 2024
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
- Geoffrey Mckernan Director · appointed 2020 · resigned 2023
- Dorian John Zanker Director · appointed 2018 · resigned 2020
- James Douglas Robert Twining Director · appointed 2018 · resigned 2022
- Andrew Guy Melville Stevens Director · appointed 2018 · resigned 2021
- Benjamin Stevland Wilks Director · appointed 2017 · resigned 2020
- Robert Granville Hartley Director · appointed 2017 · resigned 2020
- Edward Charles Alexander Woodcock Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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