Fort Kinnaird GP Limited
Company 11198360 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.
4 directors on the board
- Matthew James Reed Director · appointed 2018
- Richard James Harwood Director · appointed 2020
- Simon James Green Director · appointed 2025
- Scott Linard Director · appointed 2024
Directors past 6 years
- Matthew James Reed Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Scott Linard Director · appointed 2024
Portfolio (3)
- Matthew James Reed Director · appointed 2018
- Richard James Harwood Director · appointed 2020
- Simon James Green Director · appointed 2025
Left in the last 12 months
- John Mark Duxbury Director · appointed 2018 · 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.
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
- Haymarket Hotel GP Limited 2 shared directors
- Haymarket Hotel Opco Limited 2 shared directors
Connected through a shared director
- Edger Investments Limited 1 shared director
- BL Ravenhead Limited 1 shared director
- Smithfield Limited 1 shared director
- Westwacker Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11198360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2018 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- BL Retail Warehousing Holding Company Limited
significant influence · notified 2018-02-09 - Edger Investments Limited
25-50% shares · notified 2019-06-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fort Kinnaird Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28
Officers (9)
- Simon James Green Director · appointed 2025
- Scott Linard Director · appointed 2024
- Richard James Harwood Director · appointed 2020
- Matthew James Reed Director · appointed 2018
Show 5 former officers
- John Mark Duxbury Director · appointed 2018 · resigned 2025
- Kerry Nicholas Williams Director · appointed 2018 · resigned 2024
- Will Cotmore Director · appointed 2018 · resigned 2020
- James Andrew Varley Director · appointed 2018 · resigned 2018
- James Michael Pinkstone Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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