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Companies/07388134

Kcc Nominee 1 (Wts) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
The King's Cross Group Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106414417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
SB
Sarah BrownCurrent secretary
Appointed 2026-03-11
JL
Jennifer LambkinCurrent director
Appointed 2025-07-18 · 1 yr · Director
+187 others
LS
Leo ShaplandCurrent director
Appointed 2025-07-08 · 1 yr · Chief Executive Officer
+93 others
RM
Ross MccallCurrent director
Appointed 2024-12-16 · 1 yr · Chief Operating Officer
+90 others
MK
Matthew KayeCurrent director
Appointed 2024-12-16 · 1 yr · Manager, Client Services
+132 others
Show 18 historical appointments
LH
Lydia Florinette Gabrielle HarrattResigned secretary
Resigned 2026-01-05
GP
Grace PerryResigned director
Resigned 2024-12-16 · Manager, Client Services
WC
William ColthorpeResigned director
Resigned 2021-04-01 · 1 yr · Chartered Surveyor
DS
David ScudderResigned secretary
Resigned 2019-11-20 · 6 yrs
NS
Nicholas SearlResigned director
Resigned 2012-12-03 · 12 yrs · Director
ML
Michael LightboundResigned director
Resigned 2012-12-03 · 12 yrs · Director
RM
Richard MeierResigned director
Resigned 2012-12-03 · 5 yrs · Director
JH
James HeatherResigned director
Resigned 2012-12-03 · 2 yrs · Director
RE
Robert EvansResigned director
Resigned 2012-12-03 · 11 yrs · Director
AG
Anthony GiddingsResigned director
Resigned 2012-12-03 · 3 yrs · Director
AG
Andre GibbsResigned director
Resigned 2012-12-03 · 12 yrs · Director
AP
Aubyn ProwerResigned directorResigned secretary
Resigned 2012-10-04 · 3 yrs · Director
CT
Christopher TaylorResigned director
Resigned 2011-03-31 · 1 yr · Ceo
AS
Anita SadlerResigned secretary
Resigned 2010-09-27 · 9 yrs
RM
Roger MadelinResigned director
Resigned 2010-09-27 · 5 yrs · Director
PF
Peter FreemanResigned director
Resigned 2010-09-27 · 2 yrs · Director
DP
David PartridgeResigned director
Resigned 2010-09-27 · 14 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active