Kingfield Group Holdings Limited
Company 16290191 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.
2 directors on the board
- Jonathan Thomas Balfour Director · appointed 2025
- Claire Josephine Hussey Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jonathan Thomas Balfour Director · appointed 2025
- Claire Josephine Hussey Director · appointed 2025
Left in the last 12 months
- Nicholas Matthew Taylor Director · appointed 2025 · 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.
Related organisations
- Kingfield Electronics Limited 2 shared directors
- Elite Electronic Systems LTD 2 shared directors
- Elite Electronic Systems Holdings Limited 2 shared directors
Connected through a shared director
- Elite Topco Limited 1 shared director
- Elite Bidco Limited 1 shared director
- Elite Electronics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16290191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2025 |
| Address | KINGFIELD HOUSE CARRWOOD ROAD, CHESTERFIELD TRADING ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9QB |
| Accounts next due | 04/12/2026 |
| Accounts last made up | - |
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.
- Nicholas Matthew Taylor ceased 2025-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-04 - Elite Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingfield Electronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28
Officers (3)
- Jonathan Thomas Balfour Director · appointed 2025
- Claire Josephine Hussey Director · appointed 2025
Show 1 former officer
- Nicholas Matthew Taylor Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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