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Company · Brentwood

Kingsmere Estate Management Limited

Residents property management

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kingsmere Estate Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Martin Geoffrey Leach 2020-2026 Director View profile
  2. Andrew Mark Carrington 2018-2020 Director View profile
  3. Peter Mccormack 2022-2022 Secretary View profile
  4. Tracy Marina Warren 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
06/11/2018
Registered office
Brentwood

Ownership

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.

Group

  1. Kingsmere Estate Management Limited is controlled by Countryside Properties (Bicester) Limited
    Evidence
    active 75-100% voting · notified 2018-11-06 · source: Companies House PSC register
  2. Countryside Properties (Bicester) Limited is controlled by Bicester Lane Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Bicester Lane Limited is controlled by Federated Investments LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Federated Investments LLP is controlled by Rutland Investments Limited
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
  5. Rutland Investments Limited is controlled by Jamie Germond Mcallister
    Evidence
    active significant influence · notified 2024-07-27 · source: Companies House PSC register

Ultimately controlled by Jamie Germond Mcallister.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4y median 4y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11663816
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
29/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data