Kirly Limited
Company 01151522 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Margaret Ann Johnson Director · appointed 2001
- Marcus Walter Johnson Director
25.2y median 25.2y
average tenure
25.2y
longest tenure
Directors past 6 years
- Margaret Ann Johnson Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Margaret Ann Johnson Director · appointed 2001
- Marcus Walter Johnson Director
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.
Business services 7Professional services 5Finance 3Hospitality 2Other services 2Property 2Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kirly FS LTD 2 shared directors
- Chariot (II) Underwriting Limited 2 shared directors
- Kirly Group Holdings LTD 2 shared directors
- DAN Holdings Limited 2 shared directors
- Cambridge Index LTD 2 shared directors
- Cherry Trees Apartments Service Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01151522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1973 |
| Address | 11 LUARD ROAD, CAMBRIDGE, CB2 8PJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Margaret Ann Johnson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Marcus Walter Johnson
25-50% shares · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07593706
25-50% shares · notified 2016-04-06 - Maturin-Baird (Underwriting) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Kirly Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chariot (II) Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kirly Trustees LTD
75-100% shares, appoints directors · notified 2016-06-01 - Kirly Group Holdings LTD
25-50% shares · notified 2016-06-01 - Freedom Insurance Services Limited
75-100% shares · notified 2018-05-01 - Nomina NO 599 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-10-30 - Kirly Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - LK Catering and Events Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-09-29 - 08423600
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - 05575579
75-100% shares · notified 2021-03-08 - Driver Require Group Limited
25-50% shares · notified 2022-04-29 - Helios LLV Four Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Amber Barn Assets LTD ceased 2022-06-14
75-100% shares · notified 2016-04-06 - RSL NO.30 Limited ceased 2017-05-03
75-100% shares, 75-100% voting · notified 2016-04-06 - Ebcam Limited ceased 2020-01-22
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-18 - Locale Enterprises Limited ceased 2025-10-28
25-50% shares · notified 2022-04-29
Officers (6)
- Margaret Ann Johnson Director · appointed 2001
- Marcus Walter Johnson Director
Show 4 former officers
- Craig Anthony Dyer Director · appointed 2022 · resigned 2022
- John Louis Birch Director · resigned 1991
- Peter Andrew Nugent Director · resigned 2001
- Kathleen Betty Green Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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