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Company

Kildean Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kildean Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Ann Jacob-Chandler 2023-2024 Director View profile
  2. Andrew Paul Richardson 2019-2019 Director View profile
  3. Stuart Cameron Oliver 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2019

Ownership

Owned by (4) 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.

Group

  1. Kildean Management Company Limited is controlled by Stirling Development Agency Limited
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm) · notified 2019-05-14 · source: Companies House PSC register
  2. Stirling Development Agency Limited is controlled by Stoneweg Development Holdings UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-12-05 · source: Companies House PSC register
  3. Stoneweg Development Holdings UK Limited is controlled by Stoneweg Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Stoneweg Holdings Europe Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 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 for researchers

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.

2 directors on the board

4.4y median 4.4y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Construction 1Property 1

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
SC630415
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 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