Kingsbridge Group Limited
- Company number
- 09948075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2016
- Nature of business
- Activities of head offices
Registered office
Previous names
- Batson Topco Limited (until 1 Oct 2018)
- Dmwsl 812 Limited (until 31 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAIR, Martin James | Director | 12 Jan 2016 | 31 Mar 2016 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 12 Jan 2016 | 31 Mar 2016 |
| MAYNARD, Brian William | Director | 31 May 2016 | 31 Aug 2016 |
| MAYNARD, Brian | Secretary | 31 Mar 2016 | 31 Aug 2016 |
| DERRY, Giles Thomas Bradley, Mr. | Director | 31 Mar 2016 | 19 Dec 2016 |
| OWEN, Ian Bruce, Dr | Director | 1 Jul 2016 | 7 Apr 2020 |
| ZANKER, Dorian John | Director | 31 May 2016 | 7 Apr 2020 |
| WYNNE, Steven John | Director | 31 May 2016 | 7 Apr 2020 |
| BEVAN, Oliver James | Director | 31 Mar 2016 | 7 Apr 2020 |
| STEVENS, Andrew | Director | 1 Aug 2016 | 4 Feb 2021 |
| WYNNE, Thomas A | Director | 7 Apr 2020 | 21 May 2021 |
| TWINING, James Douglas Robert | Director | 4 Sep 2017 | 1 Feb 2022 |
| STYRING, Robert Alan | Director | 13 Apr 2021 | 30 Jun 2022 |
| MCKERNAN, William Thomas | Director | 7 Apr 2020 | 21 Aug 2023 |
| MCKERNAN, Geoffrey | Director | 7 Apr 2020 | 21 Aug 2023 |
| HAVENHAND, Paul Raymond | Director | 1 Feb 2022 | 31 May 2026 |
| BOAST, Jacqueline Dawn | Director | 7 Apr 2020 | |
| CASTELLUCCI, Marc Anthony, Mr. | Director | 7 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B3 Insurance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2020 | 13 Jan 2025 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | - |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Jan 2020 | £17,090,785 | 90 |
| 31 Jan 2019 | £14,898,066 | 74 |
| 31 Jan 2018 | £12,473,418 | 61 |
| 31 Jan 2017 | - | - |
Connections
Directors’ other companies
- BOAST, Jacqueline Dawn - Director at Peter D James Ltd
- BOAST, Jacqueline Dawn - Director at KRS Lion Bidco Limited
- BOAST, Jacqueline Dawn - Director at Boda Homes Ltd
- BOAST, Jacqueline Dawn - Director at Maybury James Limited
- BOAST, Jacqueline Dawn - Director at Fresh Insurance Services Group Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Peter D James Ltd
- CASTELLUCCI, Marc Anthony, Mr. - Director at KRS Lion Bidco Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Troop Creative Development Ltd
- CASTELLUCCI, Marc Anthony, Mr. - Director at Acquis Holding Limited
- CASTELLUCCI, Marc Anthony, Mr. - Director at Insurevo Group Limited
Companies at the same address
- Dinghy Limited (10670655)
- Kingsbridge Technology Limited (10802742)
- Larsen Howie Limited (09887741)