# Kingsbridge Group Limited

## Details

- **Company number:** [09948075](https://find-and-update.company-information.service.gov.uk/company/09948075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2016
- **Registered office:** 9 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 | - | - |
| 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 |





## Directors' other companies

- [BOAST, Jacqueline Dawn](/person/6376866) - director at [KRS Lion Bidco Limited](/company/11444164)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Boda Homes Ltd](/company/11741937)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Maybury James Limited](/company/09150112)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Fresh Insurance Services Group Limited](/company/04515272)
- [BOAST, Jacqueline Dawn](/person/6376866) - director at [Peter D James Ltd](/company/05618022)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [KRS Lion Bidco Limited](/company/11444164)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Troop Creative Development Ltd](/company/10907313)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Acquis Holding Limited](/company/09165786)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Insurevo Group Limited](/company/10903311)
- [CASTELLUCCI, Marc Anthony, Mr.](/person/6376869) - director at [Peter D James Ltd](/company/05618022)



## Companies at the same address

- [Dinghy Limited](/company/10670655) (10670655)
- [Kingsbridge Technology Limited](/company/10802742) (10802742)
- [Larsen Howie Limited](/company/09887741) (09887741)