Dukesmead Care 2 LTD
Company 12377117 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.
3 directors on the board
- Rodney Neville Bishop Director · appointed 2019
- Max Daniel Kyte Director · appointed 2019
- David Mark Kyte Director · appointed 2019
Directors past 6 years
- Rodney Neville Bishop Director · appointed 2019
- Max Daniel Kyte Director · appointed 2019
- David Mark Kyte Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Rodney Neville Bishop Director · appointed 2019
- Max Daniel Kyte Director · appointed 2019
- David Mark Kyte Director · appointed 2019
Also govern a charity
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
- Dukesmead Property Group LTD 3 shared directors
- Dukesmead Care 1 LTD 3 shared directors
- Dukesmead Property Holdings LTD 3 shared directors
- Kyte Land & Property Limited 2 shared directors
- Kyte Property Limited 2 shared directors
- Kyte Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12377117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2019 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| 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.
- Dukesmead Property Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24
Officers (3)
- Rodney Neville Bishop Director · appointed 2019
- Max Daniel Kyte Director · appointed 2019
- David Mark Kyte Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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