Company
The King's Cross Group Management Limited
The King's Cross Group Management Limited is an active UK company (number 15151638), incorporated 2023, with 4 current directors including Martin James Macquarrie and Leo Shapland. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Julie Celine Hirigoyen 2025-2025 View profile
- Carl Anthony Astorri 2025-2025 View profile
- Caroline Sheila Wehrle 2025-2025 View profile
- William Joseph Gibby 2025-2025 View profile
- Emily Clare Bird 2024-2025 View profile
- Mark Stuart Russell 2024-2024 View profile
- Coline Lucille Mcconville 2023-2025 View profile
- Paul Richard Clark 2023-2025 View profile
- Sir Sir David Cecil Clementi 2023-2024 View profile
- Jane Bednall 2023-2025 View profile
- Kirsty Ann-Marie Wilman 2023-2024 View profile
- Nicholas Charles Deacon 2023-2025 View profile
- Lydia Florinette Gabrielle Harratt 2026-2026 View profile
- David Scudder 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/2023
Ownership
Owned by (1) 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.
- The King's Cross Group GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20
Group
- The King's Cross Group Management Limited
is controlled by The King's Cross Group GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 · source: Companies House PSC register - The King's Cross Group GP Limited
is controlled by Argent (King's Cross) Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-10-11 · source: Companies House PSC register - Argent (King's Cross) Limited
is controlled by Argent King's Cross GP LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-24 · source: Companies House PSC register - Argent King's Cross GP LLP
is controlled by Peter Geoffrey Freeman
Evidence
active 25-50% surplus assets (LLP) · notified 2024-11-06 · source: Companies House PSC register
Ultimately controlled by Peter Geoffrey Freeman.
102 other companies in this group
- KCC Nominee 2 (P1) Limited
- KCC Nominee 1 (R2) Limited
- KC Green GP Limited
- KCC Nominee 1 (GG) Limited
- KCC Nominee 2 (G1PAV) Limited
- KC Cadence GP Limited
- KCC Nominee 2 (Q2) Limited
- KCC Nominee 2 (S4) Limited
- KCC Nominee 2 (GG) Limited
- KCC Nominee 2 (B5) Limited
- KC Green Holdco Limited
- KCC Nominee 1 (R5N) Limited
- The King's Cross Group GP Limited
- King's Cross (Trustee NO ONE) Limited
- KCC Nominee 2 (FC) Limited
- KCC Nominee 1 (MGS) Limited
- KC (R8) Holdco Limited
- KCC Nominee 2 (J) Limited
- KCC Nominee 1 (T2/T3) Limited
- KCC Nominee 2 (Coal Drops) Limited
- KC (S3) GP Limited
- KC (S3) Holdco Limited
- KCC Nominee 2 (B4) Limited
- KCC Nominee 1 (S5) Limited
- KCC Nominee 2 (N1) Limited
- KCC Nominee 1 (N1 Resi) Limited
- KCC Nominee 1 (R7) Limited
- KCC Nominee 1 (R8) Limited
- KCC Nominee 1 (P1) Limited
- KCC Nominee 2 (R8) Limited
- Mayflower Residential Limited
- KCC Nominee 1 (B3) Limited
- KCC Nominee 2 (T1) Limited
- KCC Nominee 2 (N1 Resi) Limited
- KCC Nominee 2 Limited
- KCC Nominee 2 (R3/R6) Limited
- KCC Nominee 1 (B4) Limited
- KCC Nominee 1 (FC) Limited
- KCC Nominee 2 (S5) Limited
- KCC Nominee 1 (Q1) Limited
- KCC Nominee 2 (T2/T3) Limited
- KCC Nominee 1 (T5) Limited
- KCC Nominee 1 (S2) Limited
- KC (B2&B4) GP Limited
- Pgfkx Limited
- King's Cross (Trustee NO TWO) Limited
- KCC Nominee 2 (F1) Limited
- KCC Nominee 1 (S4) Limited
- KCC Nominee 2 (S1) Limited
- King's Cross Estate Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Leo Shapland Director · appointed 2025
- Martin James Macquarrie Director · appointed 2025
- Stephen Arthur Hubbard Director · appointed 2024
- Ross Duncan Mccall Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Leo Shapland Director · appointed 2025
- Martin James Macquarrie Director · appointed 2025
- Stephen Arthur Hubbard Director · appointed 2024
- Ross Duncan Mccall Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15151638
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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