Kookaburra Investments Limited
Company 14140216 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.
3 directors on the board
- William Alain Hodgson Director · appointed 2022
- Simon Squair Hodgson Director · appointed 2022
- Marie Claire Manuelle Hodgson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- William Alain Hodgson Director · appointed 2022
- Simon Squair Hodgson Director · appointed 2022
- Marie Claire Manuelle Hodgson 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
- Heathhall Holdings Limited 3 shared directors
Connected through a shared director
- Edinburgh Self Storage Limited 1 shared director
- Heathhall Business Centre Limited 1 shared director
- Edinburgh Storage Limited 1 shared director
- Edinburgh Self Storage Containers Limited 1 shared director
- Edinburgh Self Storage Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14140216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2022 |
| Address | 30 GOWAN AVENUE, LONDON, SW6 6RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Simon Squair Hodgson
25-50% voting · notified 2022-05-30 - Marie Claire Manuelle Hodgson
25-50% voting · notified 2022-05-30 - William Alain Hodgson
75-100% shares · notified 2022-05-30
Officers (4)
- Kirk & Mcvean Farries Corporate-secretary · appointed 2023
- William Alain Hodgson Director · appointed 2022
- Simon Squair Hodgson Director · appointed 2022
- Marie Claire Manuelle Hodgson Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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