SIR Kingsley Wood Limited
Company 12858045 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.
2 directors on the board
- Antony Jaggard Director · appointed 2022
- Kishan Hitesh Bhatt Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Antony Jaggard Director · appointed 2022
- Kishan Hitesh Bhatt Director · appointed 2024
Left in the last 12 months
- Camille Bellchamber Director · appointed 2022 · 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.
Connected through a shared director
- Jaggard Properties Limited 1 shared director
- KB and CO Limited 1 shared director
- Taylor Rose Limited 1 shared director
- Aiic Holdings Limited 1 shared director
- Jaggards Limited 1 shared director
- M and B Property and Lettings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12858045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2020 |
| Address | 69 CARTER LANE, LONDON, EC4V 5EQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Aiic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04 - Interlink Recruitment Limited ceased 2023-07-07
25-50% shares, 25-50% voting · notified 2022-02-15
Officers (12)
- Claire Middleton Secretary · appointed 2026
- Kishan Hitesh Bhatt Director · appointed 2024
- Antony Jaggard Director · appointed 2022
Show 9 former officers
- Claire Middleton Secretary · appointed 2025 · resigned 2026
- Richard Macklin Director · appointed 2023 · resigned 2023
- Paul Browne Director · appointed 2023 · resigned 2023
- Jonathan Mark Hadley - Piggin Director · appointed 2023 · resigned 2023
- Camille Bellchamber Director · appointed 2022 · resigned 2025
- Adil Daniel Taha Director · appointed 2022 · resigned 2022
- Daniel Paul Rosenthal Director · appointed 2022 · resigned 2023
- Nigel Andrew Berry Director · appointed 2021 · resigned 2022
- Adrian John George Jaggard Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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