KRS Lion Bidco Limited
Company 11444164 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
- Jacqueline Dawn Boast Director · appointed 2026
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Directors past 6 years
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacqueline Dawn Boast Director · appointed 2026
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Left in the last 12 months
- Paul Raymond Havenhand Director · appointed 2022 · 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
- Kingfisher Insurance Services Limited 2 shared directors
- Kingsbridge Risk Solutions Limited 2 shared directors
- Peter D James LTD 2 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 2 shared directors
- Kingfisher UK Holdings Limited 2 shared directors
- First Underwriting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11444164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2018 |
| Address | 9 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (1) 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.
- Soar Newco Limited ceased 2023-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Larsen Howie Group Limited ceased 2023-12-07
75-100% shares, 75-100% voting · notified 2016-08-02
Officers (9)
- Jacqueline Dawn Boast Director · appointed 2026
- Castellucci, Marc Anthony, Mr. Director · appointed 2020
Show 7 former officers
- Paul Raymond Havenhand Director · appointed 2022 · resigned 2026
- Geoffrey Mckernan Director · appointed 2020 · resigned 2023
- James Orme Ledingham Director · appointed 2018 · resigned 2020
- Peter Richard Willcocks Director · appointed 2018 · resigned 2020
- Christopher James Carvill Director · appointed 2018 · resigned 2020
- James Douglas Robert Twining Director · appointed 2018 · resigned 2022
- Andrew Guy Melville Stevens Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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