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Company

Kccf Trading Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Paula Wilson 2020–2022 Director View profile
  2. Andrew Merlay Wright 2012–2019 Director View profile
  3. Robert Finlay Mckinnon 2009–2009 Director View profile
  4. Andrew Baker 2007–2010 Director View profile
  5. Keith Charles Frederick Weed 2006–2010 Director View profile
  6. Jennifer Beth Moses 2005–2008 Director View profile
  7. Leslie Jane Ferrar Cvo 2005–2012 Director View profile
  8. Neil Duncan Gillis 2004–2004 Director View profile
  9. Andrew Peter Cosslett 2003–2008 Director View profile
  10. Alan Paul Bradley 2002–2008 Director View profile
  11. Richard Ian Hogg 2002–2008 Director View profile
  12. Belinda Gooding 2000–2007 Director View profile
  13. Ivan David Clements 2000–2002 Director View profile
  14. Timothy Andrew Ledgard 1998–1999 Director View profile
  15. Julian Richer 1998–2006 Director View profile
  16. Geoffrey Court Dart 1998–2004 Director View profile
  17. Sir Michael Peat 1998–2010 Director View profile
  18. Philip Guy Mccracken 1997–2004 Director View profile
  19. Stephen Mark Jeffrey Lamport 1996–2002 Director View profile
  20. Susan Eileen Townsend 1996–1997 Director View profile
  21. Michael John Christopher Stone 1995–1996 Director View profile
  22. Michael John Cornish 1993–1996 Director View profile
  23. Sir John James 1993–1997 Director View profile
  24. Richard Francis Macaire 1993–1996 Director View profile
  25. Aylard CVO RN, Richard, Commander 1996 Director View profile
  26. Keith Holloway 1996 Director View profile
  27. Christopher Hammond Nadin 1996 Director View profile
  28. Sir David William Neil Landale 1995 Director View profile
  29. Polly Clare Mcgivern 2010–2014 Secretary View profile
  30. John Peter Dimitri Wienand 2006–2010 Secretary View profile
  31. Kevin John Selwyn Knott 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1990

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. Kccf Trading Limited is controlled by King Charles III Charitable Fund
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by King Charles III Charitable Fund.

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 for researchers

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

14.1y median 17.3y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Retail and trade 4Arts and leisure 2Finance 2Other services 2Professional services 2Tech and media 2Agriculture 1Business services 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
02478770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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