Kbc Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInternational Workplace Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-19 · No cessation recorded
Source record 183664048Show 2 ceased records
Regus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · Ceased 2016-12-19
Source record 194936967Avanta Serviced Office Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-10-31
Source record 187302585People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalJB
Joanne Constance BushellCurrent director
Appointed 2025-10-17 · UK Ceo
Show 27 historical appointments
GP
Gavin PhillipsResigned director
Resigned 2024-05-31 · 1 yr · Chief Operating Officer
WB
Wayne BergerResigned director
Resigned 2024-05-31 · 1 yr · Ceo
SL
Simon LohResigned director
Resigned 2020-02-06 · 3 yrs · Chief Operating Officer
RM
Richard MorrisResigned director
Resigned 2015-04-10 · 9 yrs · Director
PG
Peter GibsonResigned director
Resigned 2015-04-10 · 4 yrs · Director
ME
Marie EdwardsResigned secretary
Resigned 2013-12-18 · 1 yr
PA
Paul AlexanderResigned secretary
Resigned 2013-10-17
AB
Andrew BourneResigned director
Resigned 2013-10-17 · 1 yr · Director
DK
David KinnairdResigned director
Resigned 2013-10-17 · 1 yr · Director
AP
Alan PepperResigned director
Resigned 2013-10-17 · 2 yrs · Director
PA
Paul AlexanderResigned director
Resigned 2013-10-17 · 1 yr · Director
GE
Geraint EvansResigned director
Resigned 2013-10-17 · 1 yr · Director
DT
Daniel TaylorResigned director
Resigned 2013-10-17 · 1 yr · Director
ES
Elizabeth StokesResigned director
Resigned 2012-03-28 · 1 yr · IT Consultancy
AB
Andrew ButlerResigned director
Resigned 2012-03-28 · 3 yrs · Sales Director
ES
Elizabeth ScannellResigned secretary
Resigned 2010-02-16 · 3 yrs
ES
Elizabeth ScannellResigned director
Resigned 2010-01-25 · 3 yrs · Accountant
CM
Catherine McewanResigned director
Resigned 2007-12-31 · 1 yr · Director
SC
Resigned 2007-03-16 · 3 yrs · Finance Director
IS
Resigned 2006-01-22 · 1 yr · Chartered Accountant
PP
Paul PascanResigned director
Resigned 2005-01-07 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-26
LC
Louise CortResigned secretary
Resigned 2004-08-26 · 1 yr
MK
Michael KingshottResigned director
Resigned 2004-08-26 · 10 yrs · Director
AP
Aileen PringleResigned director
Resigned 2004-08-26 · 1 yr · Chartered
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active