Kingswood North Estate Company LTD
Company 12693735 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.
6 directors on the board
- David Christopher Rawson Director · appointed 2020
- Suzanne Elizabeth Palmer Director · appointed 2021
- Graham Ernest Killick Director · appointed 2020
- John Paul Henry Russell-Smith Director · appointed 2023
- William Terence Rockall Director · appointed 2023
- Justus Pieter Van Der Spuy Director · appointed 2020
Directors past 6 years
- David Christopher Rawson Director · appointed 2020
- Graham Ernest Killick Director · appointed 2020
- Justus Pieter Van Der Spuy Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- David Christopher Rawson Director · appointed 2020
- Graham Ernest Killick Director · appointed 2020
- John Paul Henry Russell-Smith Director · appointed 2023
Portfolio (3)
- Suzanne Elizabeth Palmer Director · appointed 2021
- William Terence Rockall Director · appointed 2023
- Justus Pieter Van Der Spuy Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- T.C. (Managements) Limited 1 shared director
- Pearl DME LTD 1 shared director
- GOT Energy Limited 1 shared director
- HES Estate Management Limited 1 shared director
- CB Global Limited 1 shared director
- HES Estate Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12693735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2020 |
| Address | NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- John Paul Henry Russell-Smith Director · appointed 2023
- William Terence Rockall Director · appointed 2023
- Suzanne Elizabeth Palmer Director · appointed 2021
- David Christopher Rawson Director · appointed 2020
- Graham Ernest Killick Director · appointed 2020
- Justus Pieter Van Der Spuy Director · appointed 2020
Show 4 former officers
- Christopher Stuart White Secretary · appointed 2023 · resigned 2025
- Robert Arthur Crawley Director · appointed 2020 · resigned 2023
- Christopher Gerard Stephen Van Pelt Director · appointed 2020 · resigned 2021
- Shirley Anne Clark Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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