Little Rissington SPV Limited
Company 13394322 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
- Peter Stuart Jacques Mackenzie Director · appointed 2021
- Nicola Elia Renee Kinnie Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Peter Stuart Jacques Mackenzie Director · appointed 2021
- Nicola Elia Renee Kinnie Director · appointed 2022
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
- Mackenzie Miller Developments Limited 2 shared directors
- Upper Townhouse Longborough SPV LTD 2 shared directors
- Land AT Nether Westcote SPV Limited 2 shared directors
- Cedar Brook Nether Westcote SPV Limited 2 shared directors
- Land AT Temple Guiting SPV LTD 2 shared directors
- Land AT Crays Pond SPV Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13394322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2021 |
| Address | STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Peter Stuart Mackenzie ceased 2022-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-13 - Mackenzie Developments (Warwickshire) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Officers (2)
- Nicola Elia Renee Kinnie Director · appointed 2022
- Peter Stuart Jacques Mackenzie Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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