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Killgerm Group Limited

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

Network

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

Who leads it

Previous officers 16

  1. Dr Morav Anderson 1996-1997 Director View profile
  2. Christopher Paul Lawrence 1995-1997 Director View profile
  3. James Paul Timothy Conolly 1995-1996 Director View profile
  4. Peter David Preston 1995-2008 Director View profile
  5. Michael Kemp 1994-1997 Director View profile
  6. Jane Nicola Lister 1992-1995 Director View profile
  7. Andrew Gibbins 1992-1999 Director View profile
  8. Jonathan Irwin Peck 2013 Director View profile
  9. Peter Joseph Wilson 2006 Director View profile
  10. Maureen Angela O'Shea 1997 Director View profile
  11. Philip Dalgliesh 1997 Director View profile
  12. Chris Andrew Jowett 2006-2007 Secretary View profile
  13. Jeremy Paul Warren 2002-2006 Secretary View profile
  14. Kevin Richard Mellor 1997-2003 Secretary View profile
  15. John Craig Hird 1994-1997 Secretary View profile
  16. Daphne Eleanor Crossley 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1976

Ownership

Owned by (3) 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.

  • Giles Duncan Ward
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Peter Kitson
    50-75% shares (trust), 50-75% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Gary Arthur Jefferies
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06

Group

  1. Killgerm Group Limited is controlled by Giles Duncan Ward
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Giles Duncan Ward.

8 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.

4 directors on the board

19.2y median 20.7y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 5Dormant 3Tech and media 2Arts and leisure 1Finance 1Professional services 1Property 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

  • 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
01272745
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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