THE KINGSBURY PLC
SERV.N0000 · Consumer Services
Tunneling risk: 32.39
Entities
| Name | Type | Tenure |
|---|---|---|
| D. P. de Silva | person | Director: 2016–Present |
| Dr. Harsha Cabral, PC. | person | Director: 2019–Present; Director: 2020–Present; Director: 2021–Present |
| Dr. H. Cabral,PC | person | Related Party Transactions Committee Member: 2023–Present |
| D. T. R. De Silva | person | Director: 2026–Present |
| Jamaldeen | person | Independent Non-Executive Director: 2017–Present; Alternate Director: 2017–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present |
| L. N. De S. | person | Non-Executive Director: 2019–Present |
| Mr A J Alles | person | Member: 2025–Present |
| Mr. A.M. Pandithage | person | Executive Chairman: 2023–Present; Executive Chairman: 2024–Present; Executive Chairman: 2026–Present; Director: 2026–Present |
| Mr Dhammika Perera | person | Non-Executive Director: 2016–Present; Executive Chairman: 2017–Present; Director: 2019–Present; Non-Executive Director: 2019–Present; Director: 2020–Present; Director: 2021–Present; Co-Chairman: 2022–2022 |
| mr. D. J. De Crusz | person | Executive Director: 2019–2019 |
| Mr. D.J. Silva | person | Executive Director: 2019–2019 |
| Mr. Jamaldeen | person | Non-Executive Director: 2019–Present |
| Mr. J. P. Van Twest | person | Independent Non-Executive Director: 2017–Present; Director: 2019–Present; Non-Executive Director: 2019–Present; Independent Director: 2019–Present; Independent Non-Executive Director: 2022–Present |
| Mr. K A D D Perera | person | Director: 2019–Present |
| Mr. L. N. De S. | person | Board member: 2021–Present |
| Mr. L.N. de S. Wijeratne | person | Non-Executive Director: 2016–Present; Chairman of Audit Committee: 2016–Present; Member of Remuneration Committee: 2016–Present; fellow member of the Institute of Chartered Accountants of Sri Lanka: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman: 2016–Present; Independent Non-Executive Director: 2017–Present; Director: 2019–Present; Chairman: 2020–Present; Chairman: 2021–Present |
| mr. L.T. Samarawickrama | person | Managing Director: 2019–2019 |
| Mr. Mahinda Perera | person | Member of Nomination Committee: 2022–Present |
| Mr M H Jamaldeen | person | Spouse of Director: 2016–Present; Director of Hayleys Estates PLC: 2017–Present |
| Mr. Mohan Pandithage | person | Chairman: 2026–Present |
| Mr. M. Y. A. Perera | person | Member of Related Party Transactions Review Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Related Party Transactions Committee Member: 2023–Present; Non-Executive Director: 2025–Present |
| Mr. Niranjan Deva Aditya | person | Non-Executive Director: 2024–Present |
| Mr. N.J. de S. Deva Aditya | person | Independent Non-Executive Director: 2022–Present |
| Mr. R. J. Karunarajah | person | Managing Director: 2019–Present |
| Mr. R. N. Ponnambalam | person | Director: 2010–Present; Non-Executive Director: 2016–Present; Independent Non-Executive Director: 2017–Present; Non-Executive Director: 2019–Present; Board member: 2021–Present; Independent Non-Executive Director: 2022–Present |
| Mr. S.C. Ganegoda | person | Non-Executive Director: 2016–Present; Non-Executive Director: 2019–Present; Director: 2019–Present; Member of Related Party Transactions Review Committee: 2020–Present; Independent Non-Executive Director: 2020–Present; Independent Non-Executive Director: 2021–Present; Related Party Transactions Committee Member: 2023–Present |
| Mrs. Ramani Ponnambalam | person | Non-Executive Director: 2024–Present |
| Mr. Suran Wijesinghe | person | Non-Executive Director: 2016–Present; Non-Executive Director: 2019–Present |
| Ms. A. A. K. Amarasinghe | person | Alternate Director: 2017–Present; Alternate Director: 2019–Present; Non-Executive Director: 2020–Present; Alternate Director: 2020–Present; Alternate Director: 2021–Present; Non-Executive Director: 2021–Present |
| Niranjan Joseph De Silva Deva-Adithya | person | Director: 2026–2025 |
| P A Wijeratne | person | Non-Executive Director: 2019–Present; Independent Director: 2019–Present |
| R. N. | person | Member of Remuneration Committee: 2016–Present; Executive Director: 2016–Present; Director: 2026–Present |
| Rohan Karr | person | Managing Director of Hayleys Leisure: 2019–Present; Managing Director: 2026–Present |
| Samara Perera | person | Non-Executive Director: 2025–Present |
| Silva Deva-Adithya | person | Non-Executive Director: 2026–2025 |
| T. A. B. Speldewinde | person | Senior Independent Director: 2023–Present; Director: 2023–Present; Member: 2024–Present; Senior Independent Director: 2026–Present; Director: 2026–Present |
| T. M. Hewagama | person | Director: 2026–Present |
| W. D. N. H. Perera | person | Non-Executive Director: 2016–2017 |
Relationships
| From | Relationship | To | Year |
|---|---|---|---|
| Mr. Suran Wijesinghe | RIGHTS_SUBSCRIPTION | Nations Trust Bank | 2018 |
Risk Signals Click a row to view full evidence
| Year | Signal | Pts | Section | Evidence |
|---|---|---|---|---|
| 2017 | auditor qualification | 3 | auditor_report | auditor_report — Independence qualification: I. Jamaldeen's spouse is a director... |
| 2017 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2016 | auditor qualification | 3 | auditor_report | auditor_report — Audit Committee composition does not match requirement: stated... |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: rpt_counterparty |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: parent |
| 2016 | rpt amount undisclosed | 2 | related_party_transactions | related_party_transactions — related_party_transactions: related |
Evidence Extracted
Source Text Chunks
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