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The large node is Kirkpace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Paul Duncan Edwards 2000-2008 View profile
- Christopher John Maguire 1997-2008 View profile
- Peter David Driver 2023 View profile
- Carole Heather Bumstead 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1981
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.
- David Simon Burrows
25-50% shares, 25-50% voting · notified 2024-06-26 - Peter David Driver ceased 2024-06-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Stephen Patrick Fenn ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Malcolm Winter ceased 2025-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Kirkpace Limited
is controlled by David Simon Burrows
Evidence
active 25-50% shares, 25-50% voting · notified 2024-06-26 · source: Companies House PSC register
Ultimately controlled by David Simon Burrows.
1 other company 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.
Financials
- Net assets
- £3,463,197
- Total assets
- £3,502,833
- Cash
- £1,397,270
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Stephen Patrick Fenn Director
- David Simon Burrows Director · appointed 2011
- Kevin Terry Sillence Director · appointed 2018
- Malcolm Winter Director
Directors past 6 years
- David Simon Burrows Director · appointed 2011
- Kevin Terry Sillence Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew Stephen Patrick Fenn Director
- David Simon Burrows Director · appointed 2011
- Kevin Terry Sillence Director · appointed 2018
- Malcolm Winter Director
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01553793
- 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