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Who leads it
Previous officers 5
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/12/1989
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.
- David Drummond Kirkwood-Wilson ceased 2024-04-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Kirkwood Wilson Group Limited ceased 2026-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
Group
- MGA Controls Limited
is controlled by David Drummond Kirkwood-Wilson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-04-30 · source: Companies House PSC register
Ultimately controlled by David Drummond Kirkwood-Wilson.
5 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
- £2,630,716
- Total assets
- £2,638,295
- Cash
- £514,970
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
3 directors on the board
- Simon Charles Atwell Director · appointed 2026
- Ulf Fredrik Karlsson Director · appointed 2026
- Johan Mikael StÖRner Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Simon Charles Atwell Director · appointed 2026
- Ulf Fredrik Karlsson Director · appointed 2026
- Johan Mikael StÖRner Director · appointed 2026
Left in the last 12 months
- David Drummond Kirkwood-Wilson Director · appointed 2005 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02452790
- 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