Company
York House (Kensington) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- David James Moore 2006-2007 View profile
- Alexander William George Law 2004-2019 View profile
- James Duncan David Mcdonald 1999-1999 View profile
- John Alexander Dippie 1999-1999 View profile
- John Forsyth Loughray 1998-1999 View profile
- Gavin Mackenzie 1998-1999 View profile
- Michael John Paterson 1990 View profile
- Reginald John Harvey 1999 View profile
- Ian Wallace 1992 View profile
- Tedworth Square Estates Limited 1999-2010 View profile
- Taylor Clark Limited 1999-1999 View profile
- George Paterson Carter 1991-1998 View profile
- Peter Leslie Perrins 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1974
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.
- Tedworth Square Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- York House (Kensington) Limited
is controlled by Tedworth Square Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tedworth Square Estates Limited
is controlled by Mountcurzon Securities Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Mountcurzon Securities Limited
is controlled by Robert Maxwell Justice
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2018-01-01 · source: Companies House PSC register
Ultimately controlled by Robert Maxwell Justice.
19 other companies in this group
- 07340845
- Irig Investments LTD
- Mountcurzon Limited
- Mountcurzon Securities Limited
- Mountcurzon Management Limited
- Cast Registrars Limited
- York House (Developments) Limited
- The City Directorate
- The Cadastral Corporation Limited
- Tundra Land Limited
- Tedworth Square Estates Limited
- Fund Protection Limited
- Scheme Protection Limited
- Directors Posts Limited
- The City Directorate Group Limited
- Christminster Homes LTD
- Kulicide International Larvicide Limited
- Bare Nominees Limited
- 01699016
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
- John William Law Director · appointed 1999
- Keith Grant Gardner Director · appointed 2022
- David Jonathan Mark Law Director · appointed 2019
- Sandra Lorraine Law Director · appointed 1999
Directors past 6 years
- John William Law Director · appointed 1999
- David Jonathan Mark Law Director · appointed 2019
- Sandra Lorraine Law Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- John William Law Director · appointed 1999
- Keith Grant Gardner Director · appointed 2022
- David Jonathan Mark Law Director · appointed 2019
- Sandra Lorraine Law Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC056410
- 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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