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Company · Enfield

Kelvin Hughes Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Kelvin Hughes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Peter David Dillon 2022-2024 Director View profile
  2. Nicola Pinder 2021-2022 Director View profile
  3. Tony Edward Taylor 2021-2022 Director View profile
  4. David John Millard 2018-2022 Director View profile
  5. Paul Robert Watson 2010-2017 Director View profile
  6. David Howard Cooke 2009-2010 Director View profile
  7. Barry Wade 2008-2016 Director View profile
  8. Simon Patrick Martin Hughes 2008-2017 Director View profile
  9. Martin Stuart Taylor 2008-2016 Director View profile
  10. Russell Charles Gould 2007-2025 Director View profile
  11. Ronald George Nailer 2002-2007 Director View profile
  12. Dr Martin Hartley Jones 2000-2002 Director View profile
  13. Clive Jonathan Corris 1996-2024 Director View profile
  14. David Sheppard 1995-2000 Director View profile
  15. Keith Blomer Jones 1995 Director View profile
  16. Norman Victor Barber 2000 Director View profile
  17. David Julian Pickles 2002 Director View profile
  18. Dr Andrew Peter Norris 2003 Director View profile
  19. Geoffrey Richard Smith 2001 Director View profile
  20. David John Parselle 1994 Director View profile
  21. Michael Sydney Green 2000 Director View profile
  22. David John Millard 2018-2021 Secretary View profile
  23. Christopher James Easteal 2010-2018 Secretary View profile
  24. Peter Laugharne Griffith-Jones 2008-2010 Secretary View profile
  25. Michael David Cotterill 2002-2008 Secretary View profile
  26. Neil Robert Burdett 2000-2007 Secretary View profile
  27. Alan Smith 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Manufacture of other electrical equipment; Repair of other equipment
Incorporated
08/11/1971
Registered office
Enfield

Ownership

Owned by (1) 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.

  • KH Finance Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Kelvin Hughes Limited is controlled by KH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. KH Finance Limited is controlled by KH Finance NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. KH Finance NO.2 Limited is controlled by Hensoldt UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Hensoldt UK Limited is controlled by ECI Partners LLP
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-09-28 · source: Companies House PSC register

Ultimately controlled by ECI Partners LLP.

117 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3Tech and media 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.

Sources

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

Record details
Company number
01030135
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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