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Company

Kbis Limited

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

Network

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

Who leads it

Previous officers 13

  1. Clare Louise Lebecq 2022-2024 Director View profile
  2. Warren Downey 2020-2026 Director View profile
  3. Charles Love 2020-2022 Director View profile
  4. Harriet Walker 2020-2022 Director View profile
  5. Emma Louise Cover 2019-2022 Director View profile
  6. Charlotte Rose Mockford 2019-2022 Director View profile
  7. William Robert Prest 2019-2020 Director View profile
  8. Daniel Thomas Parry 2008-2017 Director View profile
  9. Sarah Elizabeth Williams 1997-2022 Director View profile
  10. David William Long 1993-2003 Director View profile
  11. Christopher James Hodgson 1990-2020 Director View profile
  12. Susan Kershaw 1995 Director View profile
  13. Mark James Kershaw 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/12/1987

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. Kbis Limited is controlled by Kbis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Kbis Holdings Limited is controlled by Guy Robert Prest
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-12-22 · source: Companies House PSC register

Ultimately controlled by Guy Robert Prest.

3 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.

Financials

Net assets
£3,828,560
Total assets
£3,933,560
Cash
£2,241,912
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£596,761

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

6 directors on the board

14.3y median 6.3y
average tenure
34.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 119Business services 10Professional services 8Dormant 4Tech and media 3Agriculture 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
02208091
Status
Active
Type
Private Limited Company
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