Company
Kilco (International) LTD
Kilco (International) LTD is an active UK company (number NI003240), incorporated 1953, with 5 current directors including Andrew Downie and Kathleen Anne Chisholm. 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 10
- Matthew Lee Ellis 2021-2022 View profile
- Stuart Middleton 2021-2025 View profile
- Damien Leroux 2018-2021 View profile
- Gerard Robert Mcgladery 2018 View profile
- John Little Cooke 2001 View profile
- Patrick D Montgomery 2005 View profile
- Peter Baird Donaldson 2005 View profile
- Rosemary Harkness 2018-2023 View profile
- Margaret Eleanor Mcgladery 2012-2018 View profile
- Robert Johnstone Mcgladery 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/1953
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.
- Kilco Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Kilco (International) LTD
is controlled by Kilco Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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.
Grants received
1 grant · £1,198 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,198
Most recent
- HM Revenue & Customs
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
- Andrew Downie Director · appointed 2025
- Tanguy Serge Le Clerc Director · appointed 2018
- Kathleen Anne Chisholm Director · appointed 2023
- John Mccutcheon Robertson Director · appointed 2021
- Sarah Louise Taylor Director · appointed 2023
Directors past 6 years
- Tanguy Serge Le Clerc Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Andrew Downie Director · appointed 2025
- Tanguy Serge Le Clerc Director · appointed 2018
- Kathleen Anne Chisholm Director · appointed 2023
- John Mccutcheon Robertson Director · appointed 2021
- Sarah Louise Taylor Director · appointed 2023
Left in the last 12 months
- Stuart Middleton Director · appointed 2021 · 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.
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
- NI003240
- 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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