KC (SPH) GP Limited
Company 12305611 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.
10 directors on the board
- William Joseph Gibby Director · appointed 2025
- Stephane Jalbert Director · appointed 2026
- Leo Shapland Director · appointed 2025
- Julie Celine Hirigoyen Director · appointed 2025
- Paul Richard Clark Director · appointed 2020
- Matthew James Fidge Director · appointed 2026
- Jane Bednall Director · appointed 2022
- Stephen Arthur Hubbard Director · appointed 2024
- Carl Anthony Astorri Director · appointed 2025
- Caroline Sheila Wehrle Director · appointed 2025
First-time vs portfolio directors
Portfolio (10)
- William Joseph Gibby Director · appointed 2025
- Stephane Jalbert Director · appointed 2026
- Leo Shapland Director · appointed 2025
- Julie Celine Hirigoyen Director · appointed 2025
- Paul Richard Clark Director · appointed 2020
- Matthew James Fidge Director · appointed 2026
- Jane Bednall Director · appointed 2022
- Stephen Arthur Hubbard Director · appointed 2024
- Carl Anthony Astorri Director · appointed 2025
- Caroline Sheila Wehrle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Charles Deacon Director · appointed 2020 · 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
- The King's Cross Group GP Limited 10 shared directors
- King's Cross (Trustee NO ONE) Limited 10 shared directors
- King's Cross (Trustee NO TWO) Limited 10 shared directors
- BL CW Upper GP Company Limited 2 shared directors
- BL CW Holdings Limited 2 shared directors
- BL CW Trading GP Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12305611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2019 |
| Address | 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- The King's Cross Group GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Officers (25)
- Sarah Brown Secretary · appointed 2026
- Stephane Jalbert Director · appointed 2026
- Matthew James Fidge Director · appointed 2026
- Carl Anthony Astorri Director · appointed 2025
- Julie Celine Hirigoyen Director · appointed 2025
- Caroline Sheila Wehrle Director · appointed 2025
- William Joseph Gibby Director · appointed 2025
- Leo Shapland Director · appointed 2025
- Stephen Arthur Hubbard Director · appointed 2024
- Jane Bednall Director · appointed 2022
- Paul Richard Clark Director · appointed 2020
Show 14 former officers
- Lydia Florinette Gabrielle Harratt Secretary · appointed 2026 · resigned 2026
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- Mark Stuart Russell Director · appointed 2024 · resigned 2024
- Kirsty Ann-Marie Wilman Director · appointed 2023 · resigned 2024
- Mcconville, Coline Lucille, Ms. Director · appointed 2022 · resigned 2025
- Christopher Raymond Andrew Darroch Director · appointed 2021 · resigned 2023
- Daniel Mark Berger Director · appointed 2020 · resigned 2020
- Peter Geoffrey Freeman Director · appointed 2020 · resigned 2022
- Clementi, Sir David Cecil, Sir Director · appointed 2020 · resigned 2024
- Stuart John Doughty Director · appointed 2020 · resigned 2022
- Nicholas Charles Deacon Director · appointed 2020 · resigned 2025
- David Scudder Secretary · appointed 2019 · resigned 2026
- Anna Strongman Director · appointed 2019 · resigned 2020
- William John Lumsden Colthorpe Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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