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Kilco Holdings Limited

Kilco Holdings Limited is an active UK company (number SC511356), incorporated 2015, with 5 current directors including Andrew Downie and Kathleen Anne Chisholm. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Kilco Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matthew Lee Ellis 2021-2022 Director View profile
  2. Stuart Middleton 2021-2025 Director View profile
  3. Damien Leroux 2018-2021 Director View profile
  4. Gerard Robert Mcgladery 2015-2018 Director View profile
  5. Rosemary Harkness 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/2015

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.

  • Gerard Robert Mcgladery ceased 2018-08-10
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Kilco Holdings Limited is controlled by Gerard Robert Mcgladery
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-08-10 · source: Companies House PSC register

Ultimately controlled by Gerard Robert Mcgladery.

2 other companies in this group

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.

5 directors on the board

4.3y median 3.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 10Professional services 10

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC511356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data