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Who leads it
Previous officers 7
- Nicola Jane Kerridge 2013-2017 View profile
- Thomas William Kerridge 2011-2017 View profile
- Matthew Thomas Carrick Allom 2007-2017 View profile
- Jane Haughton Kerridge 1996-2013 View profile
- Nicola Louise Kerridge 2009 View profile
- Mark William Kerridge 2017 View profile
- William Nicholas Kerridge 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/1961
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.
- Mark William Kerridge ceased 2017-07-24
significant influence · notified 2016-04-06 - Kerr 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17
Group
- Kerr 2 Limited
is controlled by Mark William Kerridge
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Mark William Kerridge.
5 other companies in this group
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.
5 directors on the board
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Simon Lane Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
Directors past 6 years
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Simon Lane Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Simon Lane Director · appointed 2017
Portfolio (4)
- Jeremy Clarke Director · appointed 2017
- Timothy Edward Douglas Allan Director · appointed 2017
- William Bahlsen Bannister Director · appointed 2017
- Thomas Mckenzie Biggart Director · appointed 2017
Also govern a charity
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00687187
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data