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Companies/07557850

Kcc Nominee 2 (R3/R6) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2011Private 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 107203397

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
CT
Christopher TaylorResigned director
Resigned 2011-03-31 · 1 yr · Ceo
AP
Aubyn ProwerResigned secretary
Resigned 2011-03-09 · 1 yr
AS
Anita SadlerResigned secretary
Resigned 2011-03-09 · 8 yrs
AP
Aubyn ProwerResigned director
Resigned 2011-03-09 · 4 yrs · None
RM
Roger MadelinResigned director
Resigned 2011-03-09 · 4 yrs · None
PF
Peter FreemanResigned director
Resigned 2011-03-09 · 2 yrs · None
DP
David PartridgeResigned director
Resigned 2011-03-09 · 14 yrs · None

Board profile

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