Kitewood (Holtsmere) Limited
Company 12410803 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kitewood (Grasmere Gardens) Limited 2 shared directors
- Kitewood Estates Limited 2 shared directors
- Kitewood Investments Limited 2 shared directors
- Holtsmere END Farm Limited 2 shared directors
- Kitewood Projects Limited 2 shared directors
- Kitewood Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12410803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2020 |
| Address | 7 DACRE STREET, LONDON, SW1H 0DJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- John Stephen Faith ceased 2022-04-28
significant influence · notified 2020-01-17 - Kitewood Estates Limited
75-100% shares, 75-100% voting · notified 2022-04-28 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holtsmere END Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19
Officers (4)
- John Stephen Faith Director · appointed 2020
- Susan Theresa Nicklen Secretary · appointed 2020
- Philip Owen Van Reyk Director · appointed 2020
Show 1 former officer
- Gerald Michael Nolan Corbett Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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