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K3 Business Technology Group Limited

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

Network

The large node is K3 Business Technology Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Pernille Fabricius 2022-2024 Director View profile
  2. Gabrielle Dudnyk Hase 2021-2025 Director View profile
  3. Marco Vergani 2021-2023 Director View profile
  4. Tom Crawford 2020-2025 Director View profile
  5. Robert David Price 2017-2023 Director View profile
  6. Stuart Darling 2017-2020 Director View profile
  7. Adalsteinn Valdimarsson 2016-2021 Director View profile
  8. Jonathan Paul Manley 2015-2022 Director View profile
  9. Lars Olof Norell 2014-2017 Director View profile
  10. Paul Gilmer Morland 2014-2020 Director View profile
  11. Peter John Cookson 2013-2015 Director View profile
  12. Thomas Adam Milne 2006-2014 Director View profile
  13. Russell Edward Dorset 2003-2007 Director View profile
  14. George Boy Matthews 2002-2006 Director View profile
  15. Per Johan Claesson 2001-2021 Director View profile
  16. John Robert Griffith 2001-2002 Director View profile
  17. Nigel Andrew Makeham 2000-2014 Director View profile
  18. Brian Edward Shaw 1998-2001 Director View profile
  19. John Roderick Grimshaw 1998-2000 Director View profile
  20. John Arthur Savage 1998-2000 Director View profile
  21. Robert Ward Jackson 1997-1999 Director View profile
  22. Lionel John Stammers 1994-1997 Director View profile
  23. Frederick Arp 1994-1998 Director View profile
  24. Patrick David Bulmer 1991-1999 Director View profile
  25. William Brander 1991-1994 Director View profile
  26. Michael Wayne Whittaker 1991-1994 Director View profile
  27. Fred Victor Wood 1991-1994 Director View profile
  28. David James Emmett 1991-1998 Director View profile
  29. Joseph Highfield 1991-1994 Director View profile
  30. Frederick Kenneth Cartwright 1991-1994 Director View profile
  31. Francis William Thomas 1991-1994 Director View profile
  32. Eric Stephen Dodd 2023-2025 Secretary View profile
  33. Robert David Price 2023-2023 Secretary View profile
  34. Kevin Joseph Curry 2017-2023 Secretary View profile
  35. Jean Margaret Edmondson 2016-2017 Secretary View profile
  36. Richard John Mcgonigle 2015-2016 Secretary View profile
  37. Brian Stuart Davis 2012-2015 Secretary View profile
  38. Rebecca Louise Smith 2008-2012 Secretary View profile
  39. David John Bolton 1998-2017 Secretary View profile
  40. Michael George Bickerton 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1991

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.

Group

  1. K3 Business Technology Group Limited is controlled by Kestrel Partners LLP
    Evidence
    active 25-50% voting · notified 2022-02-04 · source: Companies House PSC register
  2. Kestrel Partners LLP is controlled by Matthew Max Edward Royde
    Evidence
    active 25-50% surplus assets (LLP) · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Matthew Max Edward Royde.

22 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

2.5y median 1.5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
3
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 4Tech and media 3Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02641001
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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