Kinghorn Management Limited
Company 11978763 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.
4 directors on the board
- Ian Jackson Orrock Director · appointed 2019
- Susan Isobel Orrock Director · appointed 2019
- Thomas Christopher Orrock Director · appointed 2025
- Andrew Stuart Orrock Director · appointed 2019
Directors past 6 years
- Ian Jackson Orrock Director · appointed 2019
- Susan Isobel Orrock Director · appointed 2019
- Andrew Stuart Orrock Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Ian Jackson Orrock Director · appointed 2019
- Susan Isobel Orrock Director · appointed 2019
- Thomas Christopher Orrock Director · appointed 2025
- Andrew Stuart Orrock Director · appointed 2019
Left in the last 12 months
- Laura Greatrex Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Silchester Limited 3 shared directors
- Orrock Holdings Limited 3 shared directors
- Iotic Labs Limited 2 shared directors
- Sorbus Management Limited 2 shared directors
Connected through a shared director
- Vchrgd Technologies LTD 1 shared director
- Zeffr LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11978763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2019 |
| Address | SLADE FARMHOUSE HAGBOURNE ROAD, ASTON UPTHORPE, DIDCOT, OX11 9EE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Ian Jackson Orrock
75-100% voting (trust), appoints directors (trust) · notified 2019-05-03 - Susan Isobel Orrock
75-100% voting (trust), appoints directors (trust) · notified 2019-06-18 - Andrew Stuart Orrock
75-100% voting (trust), appoints directors (trust) · notified 2019-06-18 - Laura Greatrex
75-100% voting (trust) · notified 2020-02-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Orrock Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Officers (5)
- Thomas Christopher Orrock Director · appointed 2025
- Susan Isobel Orrock Director · appointed 2019
- Andrew Stuart Orrock Director · appointed 2019
- Ian Jackson Orrock Director · appointed 2019
Show 1 former officer
- Laura Greatrex Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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