KCP Nominees LTD
Company 10830297 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.
2 directors on the board
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2026
0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Richard James Hoskins Director · appointed 2017 · resigned 2026
- Christian Alexander Elmes Director · appointed 2018 · resigned 2026
- Adam Robert Taylor Director · appointed 2021 · 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.
Business services 91Dormant 18Finance 13Professional services 7Tech and media 3
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
- Woodside Secretaries Limited 2 shared directors
- Aldbridge Services London Limited 2 shared directors
- WCS Nominees Limited 2 shared directors
- Woodside Corporate Services Limited 2 shared directors
- AI Seed Nominees Limited 2 shared directors
- DOT Matrix Group Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10830297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2017 |
| Address | HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Richard James Hoskins ceased 2017-06-22
significant influence · notified 2017-06-22 - Thomas William Hopkins ceased 2018-10-30
significant influence · notified 2017-06-22 - confirmed: also a director of this company - KIN Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Filisia Interfaces LTD
25-50% shares · notified 2021-01-29 - Fluoretiq Limited
25-50% shares, 25-50% voting · notified 2021-01-29 - Chainvine Limited
25-50% shares · notified 2021-01-29 - Zilico Limited
25-50% shares · notified 2021-02-26 - Kalgera Limited
25-50% shares, 25-50% voting · notified 2021-03-31 - Heliex Power Limited
25-50% shares, 25-50% voting · notified 2021-09-02 - Daxia Limited
75-100% shares · notified 2021-10-27 - Flutterlab LTD
25-50% shares, 25-50% voting · notified 2022-01-27 - Greylist Trace Limited
25-50% shares, 25-50% voting · notified 2023-12-22 - Glucose Republic LTD
25-50% shares, 25-50% voting · notified 2024-03-01 - Smallspark Space Systems Limited
25-50% shares, 25-50% voting · notified 2024-10-31 - Asmt Group Limited
25-50% shares, 25-50% voting · notified 2025-04-03 - Beacon Battery Design LTD
25-50% shares, 25-50% voting · notified 2025-12-23 - CSG Propco Realisations 2025 Limited ceased 2018-09-18
50-75% shares, appoints directors · notified 2017-04-24 - CSG Propco Realisations 2025 Limited ceased 2018-09-18
50-75% voting · notified 2017-04-24 - Ballie LTD ceased 2019-04-04
25-50% shares (trust), 25-50% voting (trust) · notified 2019-04-04 - Elasmogen Limited ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2021-01-29 - Trigenex LTD ceased 2022-09-09
25-50% shares, 25-50% voting · notified 2021-01-29 - Skylark Lasers Limited ceased 2025-05-19
25-50% shares, 25-50% voting · notified 2025-02-17
Officers (8)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2026
Show 6 former officers
- Avelino Rodrigues Director · appointed 2025 · resigned 2025
- Dennis Day Director · appointed 2025 · resigned 2025
- Adam Robert Taylor Director · appointed 2021 · resigned 2025
- Christian Alexander Elmes Director · appointed 2018 · resigned 2026
- Richard James Hoskins Director · appointed 2017 · resigned 2026
- Thomas William Hopkins Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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