Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06387691

The King'S Cross Group Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-10-11 · No cessation recorded

Source record 117121875
Show 2 ceased records
Argent (King's Cross) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-11

Source record 107778165
Argent King's Cross Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-11

Source record 107831046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 38 historical
RP
Richard PeacockCurrent director
Appointed 2026-05-28
+52 others
SB
Sarah BrownCurrent secretary
Appointed 2026-03-11
SJ
Stephane JalbertCurrent director
Appointed 2026-02-23
+3 others
MF
Matthew FidgeCurrent director
Appointed 2026-02-23
+8 others
CA
Carl AstorriCurrent director
Appointed 2025-07-21 · 1 yr · Head Of Investments - Europe
+6 others
JH
Julie HirigoyenCurrent director
Appointed 2025-07-01 · 1 yr · Non-Executive Director
+8 others
CW
Caroline WehrleCurrent director
Appointed 2025-07-01 · 1 yr · Non-Executive Director
+4 others
WG
William Joseph GibbyCurrent director
Appointed 2025-05-01 · 1 yr · Occupation Fund Manager
LS
Leo ShaplandCurrent director
Appointed 2025-04-29 · 1 yr · Chief Executive Officer
+93 others
SH
Stephen HubbardCurrent director
Appointed 2024-03-04 · 2 yrs · Non-Executive Director
+5 others
JB
Jane BednallCurrent director
Appointed 2022-03-25 · 4 yrs · Investment Consultant
+5 others
PC
Paul ClarkCurrent director
Appointed 2020-11-11 · 5 yrs · Chartered Surveyor
+8 others
CT
Christopher TaylorCurrent director
Appointed 2011-03-31 · 15 yrs · Ceo
+15 others
Show 38 historical appointments
LH
Lydia Florinette Gabrielle HarrattResigned secretary
Resigned 2026-01-05
CA
Carl AstorriResigned director
Resigned 2025-07-01 · Head Of Investments - Europe
EB
Emily BirdResigned director
Resigned 2024-10-02 · Fund Management Director
MR
Mark RussellResigned director
Resigned 2024-06-05 · Chartered Surveyor
KW
Kirsty WilmanResigned director
Resigned 2023-05-08 · 1 yr · Chartered Accountant
CM
Coline McconvilleResigned director
Resigned 2022-03-25 · 2 yrs · Investment Consultant
CD
Christopher DarrochResigned director
Resigned 2021-02-26 · 2 yrs · Fund Manager
DS
David ScudderResigned secretary
Resigned 2020-01-02 · 6 yrs
SD
Stuart DoughtyResigned director
Resigned 2019-11-21 · 3 yrs · Chartered Civil Engineer
NS
Nicholas SearlResigned director
Resigned 2018-04-07 · 5 yrs · Director
DB
Daniel BergerResigned director
Resigned 2017-08-03 · 3 yrs · Investment Manager
CP
Christine PhillipsResigned director
Resigned 2016-01-22 · 2 yrs · Senior Investment Manager - Property, Au
CC
Clive CastleResigned director
Resigned 2016-01-22 · 1 yr · Chartered Surveyor
ND
Nicholas DeaconResigned director
Resigned 2016-01-22 · 9 yrs · Chartered Surveyor
ML
Michael LightboundResigned secretary
Resigned 2015-12-31 · 5 yrs
ML
Michael LightboundResigned director
Resigned 2015-12-31 · 6 yrs · Director
RM
Richard MeierResigned director
Resigned 2015-12-31 · 2 yrs · Director
JM
John McgouganResigned director
Resigned 2015-04-17 · 3 yrs · Head Of Property, Australiansuper
PH
Peter HawthorneResigned director
Resigned 2013-09-30 · 2 yrs · Finance Director
AS
Anita SadlerResigned secretary
Resigned 2013-03-26 · 6 yrs
RE
Robert EvansResigned director
Resigned 2011-08-03 · 12 yrs · Director
AG
Andre GibbsResigned director
Resigned 2011-08-03 · 9 yrs · Director
AP
Aubyn ProwerResigned directorResigned secretary
Resigned 2011-08-03 · 4 yrs · Director
JB
James BayleyResigned director
Resigned 2010-07-30 · 3 yrs · Director
DJ
David JoyResigned director
Resigned 2008-11-05 · 7 yrs · Director
DC
David ClementiResigned director
Resigned 2008-10-01 · 15 yrs · Banker
RG
Roger GroomResigned director
Resigned 2008-04-03 · Chartered Surveyor
AE
Alasdair EvansResigned director
Resigned 2008-04-03 · 2 yrs · Company Director
JC
John CaseyResigned director
Resigned 2008-04-03 · 7 yrs · Director
SJ
Stephen JordanResigned director
Resigned 2008-04-03 · 2 yrs · Company Director
DP
David PartridgeResigned director
Resigned 2008-04-03 · 12 yrs · Director
RM
Roger MannResigned director
Resigned 2008-04-03 · 7 yrs · Company Director
RM
Roger MadelinResigned director
Resigned 2008-04-03 · 7 yrs · Property Developer
PF
Peter FreemanResigned director
Resigned 2008-04-03 · 14 yrs · Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-10-02
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-10-02

Board profile

People with appointments
13
Directors assessed
12
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active