Company
Kind & CO. (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lisa Marie BarhamDirector · since 2024
- Katy Evelyn ReidDirector · since 2024
- Andrew Edward WilsherDirector · since 2023
- Nicola Donna WilsherDirector · since 2022
- Kim Regina WilsherDirector · since 2022
- Georgina PlowmanDirector · since 2000
- Carol DickDirector · since 2000
- Barry William PlowmanDirector
- Robert Peter WilsherSecretary · since 2022
Previous officers 4
- Barbara Wilsher 2000-2016 View profile
- David George Innes 1992 View profile
- Edward Ernest Thomas Wilsher 2022 View profile
- Jon Strafford Dick 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1945
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Edward Wilsher ceased 2024-10-11
25-50% shares · notified 2023-03-27 - Robert Peter Wilsher ceased 2024-10-11
25-50% shares · notified 2023-03-27
Group
- Kind & CO. (Holdings) Limited
is controlled by Andrew Edward Wilsher
Evidence
ceased 25-50% shares · notified 2023-03-27, ceased 2024-10-11 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Wilsher.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Georgina Plowman Director · appointed 2000
- Andrew Edward Wilsher Director · appointed 2023
- Carol Dick Director · appointed 2000
- Lisa Marie Barham Director · appointed 2024
- Katy Evelyn Reid Director · appointed 2024
- Nicola Donna Wilsher Director · appointed 2022
- Kim Regina Wilsher Director · appointed 2022
- Barry William Plowman Director
Directors past 6 years
- Georgina Plowman Director · appointed 2000
- Carol Dick Director · appointed 2000
First-time vs portfolio directors
First-time (8)
- Georgina Plowman Director · appointed 2000
- Andrew Edward Wilsher Director · appointed 2023
- Carol Dick Director · appointed 2000
- Lisa Marie Barham Director · appointed 2024
- Katy Evelyn Reid Director · appointed 2024
- Nicola Donna Wilsher Director · appointed 2022
- Kim Regina Wilsher Director · appointed 2022
- Barry William Plowman Director
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00398346
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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