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Who leads it
Previous officers 11
- James Henry Rea 2014-2019 View profile
- Pantelis Doros Lekkas 2005-2014 View profile
- Caroline Renaud 2004-2010 View profile
- Nadine Isa Maria Lanier Arsenyev 2001-2003 View profile
- Alexander Large 1998-2001 View profile
- Richard Elliott 1996-1998 View profile
- Cassilda Anne Courtier-Dutton 1992-1992 View profile
- Dr Sophia Spanos 2003-2007 View profile
- Patricia Ann Chubb 1992-1996 View profile
- Edmund William Darsie Fetherston-Dilke 1992-2004 View profile
- David Anthony Courtier-Dutton 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1992
Ownership
Owned by (4) 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.
- Mary Notaras
significant influence · notified 2016-06-30 - Simon Ross Cameron Glucina
25-50% shares, 25-50% voting · notified 2016-06-30 - Julia Maria Adams
25-50% shares, 25-50% voting · notified 2024-07-03 - James Henry Rea ceased 2019-03-22
significant influence · notified 2016-06-30
Group
- 26 KGS Limited
is controlled by Mary Notaras
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Mary Notaras.
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
- £200
- Total assets
- £7,200
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. 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.
1 directors on the board
- Mary Notaras Director · appointed 2010
Directors past 6 years
- Mary Notaras Director · appointed 2010
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02728591
- 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