Kirkland Investment Holdings Limited
Company 11563341 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.
1 directors on the board
- Peter David Humphries Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Peter David Humphries Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Little West Apartments (Freehold) Limited 1 shared director
- 21 Shelley Road (Worthing) Limited 1 shared director
- Hampton Court Worthing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11563341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2018 |
| Address | UNIT 1, 28 GORING ROAD, GORING-BY-SEA, GORING-BY-SEA, WORTHING, BN12 4AD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Peter David Humphries
25-50% shares, 25-50% voting · notified 2018-09-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirkland Investment Management Limited
25-50% shares, 25-50% voting · notified 2018-10-01 - 21 Shelley Road (Worthing) Limited
25-50% shares, 25-50% voting · notified 2021-03-15 - Hampton Court Worthing Limited ceased 2024-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04
Officers (2)
- Peter David Humphries Director · appointed 2018
Show 1 former officer
- Maria Jane Humphries Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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