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Companies/12305611

Kc (Sph) Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-08 · No cessation recorded

Source record 134080986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 23 historical
RP
Richard PeacockCurrent director
Appointed 2026-08-13
+54 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 2020-06-01 · 6 yrs · Ceo
+15 others
Show 23 historical appointments
LH
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
DC
David ClementiResigned director
Resigned 2020-06-01 · 3 yrs · Banker
DB
Daniel BergerResigned director
Resigned 2020-06-01 · Investment Manager
NS
Nicholas SearlResigned director
Resigned 2020-06-01 · 3 yrs · Director
ML
Michael LightboundResigned director
Resigned 2020-06-01 · 2 yrs · Director
AG
Andre GibbsResigned director
Resigned 2020-06-01 · Director
SD
Stuart DoughtyResigned director
Resigned 2020-06-01 · 2 yrs · Chartered Civil Engineer
PF
Peter FreemanResigned director
Resigned 2020-06-01 · 2 yrs · Director
ND
Nicholas DeaconResigned director
Resigned 2020-06-01 · 5 yrs · Chartered Surveyor
WC
William ColthorpeResigned director
Resigned 2019-11-08 · Chartered Surveyor
AS
Anna StrongmanResigned director
Resigned 2019-11-08 · Property Developer
RE
Robert EvansResigned director
Resigned 2019-11-08 · 4 yrs · Director
DP
David PartridgeResigned director
Resigned 2019-11-08 · 1 yr · Director
DS
David ScudderResigned secretary
Resigned 2019-11-08 · 6 yrs

Board profile

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