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Company

Kookaburra Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Peter Ardwin Ireland 2014-2026 Director View profile
  2. Dean Guy Corcoran 2012-2014 Director View profile
  3. Anthony Gilroy 2009-2013 Director View profile
  4. Anne Elizabeth Thornhill 2002-2005 Director View profile
  5. William Richard Dowland Rangeley 1996-2009 Director View profile
  6. John Graham Monkhouse 1992-2020 Director View profile
  7. Christopher Bolton 1999 Director View profile
  8. Geoffrey Herbert 2022 Director View profile
  9. Geoffrey Ellis 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1987

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.

Group

  1. Kookaburra Limited is controlled by Brandmile Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Brandmile Limited is controlled by Geoffrey Herbert
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-01, ceased 2022-11-29 · source: Companies House PSC register

Ultimately controlled by Geoffrey Herbert.

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.

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

6y median 5.3y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 4Finance 2Manufacturing 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
02166411
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