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Company · Darwen

Richard Kerr Limited

Richard Kerr Limited is an active UK company (number 00561970), incorporated 1956, with 1 current director, Simalan Nithiyanandan. Source: Companies House, updated 25th October 2026.

Other human health activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Richard Kerr Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Leon Bouwer 2016-2022 Director View profile
  2. Richard Kerr 1994 Director View profile
  3. Joan Kerr 2006 Director View profile
  4. Hanover Registrar Services Limited 2001-2009 Corporate secretary View profile
  5. Alison Mary Hunt 1997-2001 Secretary View profile
  6. Christopher John Kerr 1994-2016 Secretary View profile
  7. Jonathan Quinton Kerr 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
28/02/1956
Registered office
Darwen

Ownership

Owned by (4) 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.

  • Leon Bouwer ceased 2022-05-31
    75-100% shares · notified 2016-06-22
  • RKL Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
  • RKL Holdings Limited ceased 2022-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
  • HO2 Management Limited ceased 2022-05-31
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31

Group

  1. Richard Kerr Limited is controlled by RKL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  2. RKL Holdings Limited is controlled by HO2 Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register
  3. HO2 Management Limited is controlled by HO2 Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 · source: Companies House PSC register
  4. HO2 Investments Limited is controlled by First Wave I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 · source: Companies House PSC register
  5. First Wave I Limited is controlled by Sakura Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register
  6. Sakura Bidco Limited is controlled by Sakura Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  7. Sakura Midco Limited is controlled by Sakura Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register

Ultimately controlled by Sakura Holdco Limited.

466 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

1 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00561970
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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