Company · Hatfield
Kestronics Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Julia Ann Holm 2017-2024 View profile
- Alan Geoffrey Nowell 2017 View profile
- Jill Patricia Nowell 2003-2015 View profile
- Jeffrey William Wilson 1999-2003 View profile
- John Stuart Mccullagh 1992-1999 View profile
- Tabsec Limited 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Scan4Safety - Supply of IMS & POC Scanning System and Associated Hardware Devices
This procurement is in relation to managing high-risk medical devices and healthcare consumables across the supply chain, in-trust inventory management and point-of-care services which are crucial for enhancing patient safety, supply chain …
Framework
About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 23/01/1989
- Registered office
- Hatfield
Ownership
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.
- Alan Geoffrey Nowell ceased 2017-04-18
50-75% shares, 50-75% voting · notified 2016-06-30 - Kestronics Holdings Limited
75-100% shares, 75-100% voting · notified 2017-04-18
Group
- Kestronics Limited
is controlled by Alan Geoffrey Nowell
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2017-04-18 · source: Companies House PSC register
Ultimately controlled by Alan Geoffrey Nowell.
2 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
- Philip Stephen Holm Director · appointed 2004
- Mark Alexander Shirran Director · appointed 2021
- James Robert Foster Director · appointed 2024
- Anil Khosla Director · appointed 2024
Directors past 6 years
- Philip Stephen Holm Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Philip Stephen Holm Director · appointed 2004
- Mark Alexander Shirran Director · appointed 2021
- James Robert Foster Director · appointed 2024
- Anil Khosla Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02337714
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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